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HomeMy WebLinkAboutMinutes 05/01/1978MINUTES' OF'MEETING OF' CITY COUNCIL PETALUMA,.CALIFORNIA MAY 1,. 1978 REGULAR MEETING t ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE The Regular Meeting of, the Petaluma City Council was called to order by Mayor.Helen Putnam at 7:35 p,.m. Present: Councilmen Balshaw, Bond, Cavanagh, Harberson, Hilligoss, Perry, and Mayor Putnam. Absent: None. Reverend Herbert Muck, United Church of Christ, gave the,Invo.cation. May-o:r Putnam asked Reverend Bauck to lead the Pledge 'of , .Allegiance ,to the, Flag. APPROVAL OF M_ INUTES The ;minutes of the, Adjour - -ned, Meeting of March 27, 1978, were approved as mailed. The minutes of the Adjourned Meeting of April 3, 1978, were approved as corrected. CONSENT CALENDAR Agenda Item 46 , relating to participation with the Cities of Sonoma:County, and the County of Sonoma, for LAFCO to prepare a study for special service district`s for law enforcement was removed from'the'Consent. Calendar. A motion was made by Councilman Cavanagh, seconded by Vice. - Mayor Perry,, to adopt the resolutions, Agenda Items 461 through. #6,-and order'the ordinance, Agenda Item 468, published. Motion carried unanimously. Agenda Item 46.1_ Resolut -ion 4681.77 N.G.S. authorizing the City Manager to AUTHORIZE 'CITY execute a license agreement.for',the use of the Fair- MANAGER'TO,SIGN grounds facilities July 4, 1,978, was adopted. AGREEMENT FOR USE OF FAIRGROUNDS JULY 4, 108 RES 468177' NCS Agenda. Item. Resolution 468178 ''N,.C..S. setting hearing date May 15, SET HEARING DATE FOR 1978, at 7:30 p.m•, for the purpose of considering,the CONSIDERATION— rescinding-of certain•,housing allotments, pursuant to RESCINDING HOUSING Section VI.B of the. Residential Development Control ALLOTMENTS System was adopted. RES 468178 NCS Agenda Item 4631 Resol'utiori 468179 N.C.S. approving claims and'bills APPROVE'CLAIMS ­audited by the City Auditor and approved for payment by AND BILLS the City - Manager, 46j4823 .to #4905, inclusive, General RES `468119''NCS City; and, #922 to 46940•, inclusive, Water, was adopted. Agenda- Item 464 AUTHORIZE PUBLIC %CONSTRUCTION ••AGREEMENT -- FOUR, APPLES DEVELOPMENT COMPANY 11 1 RES 448180 NCS Agenda Item #5 AUTHORIZE AGRICUL TURAL-LEASE WITH' MERV AND-CAROL SARTORI' RES 468181 NCS Agenda Item 466 APPROVE AGREEMENT FOR PREPARATION OF E. l: R..- , NOVAK PREZONING RES 468182 NCS E- L t- Resolution - 468180 N:C.S. authorizing Mayor to sign public. construction agreement with-.Four Apples De velopmeni Company-; Inc.,:for- '.'.proposed street improve - ments for Kenneth Johnson,-.Madison Street, - Petaluma" `was adopted. Resolution:'4k8 •N. -authorizing Mayor enter into that certain'-agricultural lease with'Mery : Sartori and Carol Sartori, husband and wife, was adopted. i Resolution 468.182 N.C.S;. appr.ovIn'g - agreement for tion and submission of Environmental Impact Report for proposed Novak Piezoning atihe southeast corner'of' CasaFGrand'e Road' and'Sartori Drive,. Petaluma, was adopted . y . . e 4 . a� ' May 1, 1978 Agenda Item 448 AMEND ZONING ORD. TO REQUIRE MASONRY SCREENING ALONG ARTERIAL & COLLECTOR STREETS' O "4111292 NCS- . ; r • , ... , . Ordinance #1292 N..C.;S. amending Zoning Ordinance 41072 N.C.S.. by adding Section '23 -208, thereto requiring masonry screening along arterial and collector streets was .introduced and ordered published. APPEAL BY LUCY H:, WEBB .Planning, Commission Resolution No. Z18 -'78, which failed TO DENIAL BY, PLANNING to pass by a majority vote of Planning Commission COMMISSI.ON TO REZONE April 4, 1978,, submitted and filed:; Planning staff INDIAN :CREEK'PROP.ERTI'ES report- dated "March 27, 1976 - submitted and filed. APPEAL UPHELD Notice of the Appeal'Hear:ing had been published by the RES 48183 NCS City Clerk as: required by law.. P- rgperty owners within a 300-foot radius were' also notified. by the City . of the Public Hearing:. It is :to•b:e hoted.Councilman.Hilligoss excused herself from the 'Council 'Chambers. while this, matter was being heard due to a possible conflict of interestl -, Councilman Hiliigoss e. returned:after' th°matter was voted upon: Planning Director Ronald Hall "reviewed the staff report prepared by the Plan- ning Department.. the.Planning.Commission:'d'ated March 27 describing the land uses, ,giving the.,backgr-ound,of the project, and the present - psop:osal. to rezone .the..,propert.y. f.,rot light industrial, to .planned. unit development,. The specific.uses ,propos.ed .include ,marine storage and', service,_ accessory and sales, wholesale an 'retail sales._.of., al.1, automotive parts and acces;sories,, wholesale, and retail. sales and repair of. all modes-of surface personal transportation, a�n additon,to automobiles, wholesale'.and. retail sate, of goods;, machinery and tools : t(?:. uses permitted;under light indusitrial zoning Mr. Ha showed a. map which indicated' th& uses.for.the.various ,buildings Buildingsi A and :B are subdivided into what is called "incubator ",warehousing. The P'.U,.D. rezoning would provide' for. All uses allowed, in a 'light industrial Ais'fr ct., ncluding,princpal.us'es accessory uses and:conditional uses. Mr.'Hall stated the Planning .Comm ss on felt by requiring a`P. .U..D. rezoning,, the integrity, of the,light ndustrial. areas would be °preserved,. Although 'there would be some flexibility to the plan,.those which.have been given approval under site design would have to remain as•stipula.t'ed,,such as .the incubator warehousing,' Mayor Putnam opened the. Public Hearing,.. Mrs.. Lucy Webb stated,, although. she 0 . had signed the application, fo:r'the 'appeal . by Chras,tensen and_Foster• she felt. Mr. Foster :should speak to the issue, Mr.. Ed -Foster of Indian Creek - 'Properties indicated they had previously built .mini - warehouses on Lakeville Highway at the intersection of 101 which have been quite successful. In their- research, they felt this, new proposal. would 'lie an opportunity' to, fwill an economic need for small businesses to ,lease space to provide automotive and sma1l.,seryice= type;,of p. the 245 square foof. iece of . ,ro e ng 9.0;,00.0 square. feet of .build.ngs on o p er ations. y • antici ate .construct p' p p rty. Thee buildings would. probably be accomplished.in .three phases on an on- going.basis as .leases are obtained- The facility would be known as, the. Lakev Ole. Business Park, signing would be -regulated, And since only 3&.6 percent of. the property would,be.,covered with, buildings;, the development would, be, '.highly landscaped.. .Mr... Foster indicated they,fe -1,t, it would be, "bes:t to; use a P:U,.,D,. type of development which would naive .the uses -for the business park... In. addition to. City `requirements,, the State Highway neers have asked ghat. p.r.ovision. <be .made for _a. 10 -foolt left turn lane from ,the highway, which they would be required.to pave. The City of Petaluma has also requested,the.same treatment for Petroleum Avenue, including the. ,front of the lots they do not. own., The firm has: agreed to, do _this. There would 'be no parking on Petroleum.Avenue or:Lakeville ghway,. The,total cost of the project would be in excess_ of ,$2,000,;000 'and, would have between 4.0' and 5'0 tenants. The 'development would probably generate between ;;$50.,000 to $50,000' per year in taxes and it,. "was .felt, it would not cause any' impact on schools, a very low impact on water and sewers, and very l the meed for Police and Fire protection. Mr. 'Fos•ter stated he hoped the Council would make it possible for them to secure '.the .P.U.D. zoning to. make this: plan feasible and a possibility.' If approved,, .they, are prepared to start .construction as ,soon as possible:. . Council discussion followed Mr. Foster•'s presentation. The question was asked why the other.four.parcels were not included in ,the'P..U.D. Mrs. 'Lucy Webb advised,they were unable to contact.the property owner when the ' pr - op.osal was being put together.. This property can.be..included at a later date.. 1 May 1 19.78 Ci "Larry- 'Klose also stated there 'has to.be -100' 'percent consent, of thee. pr;op'erty_ owners involved in the P.0 ".D. Sd7 Councilman Bond pointed out there..:seemed to be a discrepancy between the Planning staf 'f's "'r,eport, and the minutes of the'Planning Commission regarding the compatibility of - the 'proposed .development with the F.D.P. Mr. Hall responded that he'did not feel the issue was' the incompabilty with the E.D.P. an'd the Genera1 Plan._ The major, issue.:seemed to be that there was the intent to have a line of demarcation b;etween.commer.cial uses And'industrial uses, and that line.should be Petroleum Avenue For that reason, the applicant, after having the app l-ica.t ion - denied' without pr:ej'.ud ° ice,' was. asked I to come back with a P.U.D Mr. Ha11 agreed with Councilman Bond,' However,, 'that the E.D.P. does indicate "P.etroleum Avenue as,. he�_line :of. Councilman Bond .stated he did', feel,; however, the proposal,would 'be.a good transition,between the mobile and the heavy ,industrial use's. Councilman Balshaw indicated the,dissenting votes on the Planning Commission were mainly regarding concern for continued strip commercial development along Lakeville Highway Th'e automobile sales "lot and the.mobile home sales do not generate a great deal. of traffic. It was felt' the' ancillary uses. to serve - the principal uses in the P.,U.D.. would generate traffic. He questioned whether this type of development was desirable. He also asked the City Attorney for his'interpretation:of.: the.section.of the Zoning.Ordinance pertaining to P.U.D. City, Attorney adyised',thd significant governing factor would be' the Environ- mental DesignriPlan and the.Ge'neral'Plan. 'The P.U`.D, will - permit any'use'or mix . -- of:u9es allowed under the General ,Plan and the Environmental Design Plan. The City's,provisi6n for planned',,unit developments,. permits any mixture of uses consistent with these overri'd'ing documents,. - P.U.D.'s are treated as entirely separate ; dis,tricts. - P:. W. D'. approval` i's: a combination of site design and zoning process_ into 'one' dist'rict;.:arid preemp .sect ons,' of the Zoning Ordinance. The next person "to'speak "at the.Public_Hearing ,was,Lucy Webb. She ekplained° the p're'sent proper" ty owner, Mr. ' William. ,Jonas, had leased the property to James Equipment Cbmpany while this.proj;ec.i was .b.e ng.formulated. 'Mr. James''business was properly zoned; however, 'he did not obtain a permit from the City. The City has now filed :suit against Mr..Jonas as the City was unable to serve papers on Mr. James.. Mr.. Klose advised Mr. James was eventually served. The suit is' 'still .pending,, but h;e'w ll dismiss it when_ the "situation of the use of the .land is. resolved. - It is' the City Attorney's understanding that Mr.' James has vacated"`the propertyy. - Mr. .Klose advised,..._that technically the property owner, as well, as the tenant is' resporisi'ble for whatever violation occurs. Mrs. - Webb advised as s,00n.as the matter "is xesolv.ed, the old stockyard will be torn down`and the'area cleared' immediately,' Mayor Putnam 'closed the'P.ublic.Hearing.- Resolution #8183 &.C..-8.' upholding the appeal by Lucy, R..1', Webb, Agent for Indian. Creek Propert -ies (Chiis;tensen and Foster); was introduced by Councilman Harber- I son, secondedby Councilman.Cavanagh, and. adopted by 5 affirmative dnd l negative votes. Councilman Hilligoss was not present for'..the.roll call and had disquali- fied herself from voting,. . ''.Co' ' man Balshaw'vo,ted ";no" AMEND--ZONING ORD. ' Ordinance #1293.N.0 -S; amending Zoning-Or dinance 41072 ' RECLASSIFY APPROX:. N. by .reclassifying' A. P: X405 050 - 02, 405 050 =10, 5.16 ACRES-- LAKEVILLE. and 405 050716 (located on the southeast corner of HIGHWAY=-- 'FROM_M =L'TO Lakeville Highway and Petroleum Avenue, approximately PUD (INDIAN ` 5,..16, acres) from. M -L (.light. industrial) to P.U.D. ' PROPERTIES')' (planned "unit. development).. (.Indian' Creek" Oro' i ties); ORD :41293 NCS '`' was introduced by Vice,,Mayor ".Rerry;'seconded by "Council- "man Cavanagh, and orde'red.pub;lished by 6'affirmative v.o:tes... Councilman Hilligoss disqualified herself from voting `because of a'possible.cohflict of interest. It should.be noted, at.this ,time, Councilman Hilligoss returned to the Council Chambers at 8:50.p.m. g0S May 1,1978 UPHOLD_APPEAL - -- QANTAS The matter..of the Appeal-Hearing had been established. DEVEI;OPMENT - =TO DENIAL by' the City Council by Resolution4'8163 N. C ;: S. , ' adopted BY PLANNING COMM. TO April'17,'1938. The Not ce.of,the Hearing was PREZONE PROPERTY ON by the City Clerk as requ r:ed by law.' Property owners ELY ROAD in the vicinity f the proposed rezone area were RE9 ;4 } NCS_ notified. "The ile'r',of appeal dated April i978, 4rom Jon • D. Jos_iyn of� as, Developulent Corporation, submitted and filed,.Plann -i.ng Commission Res:o,lution No. Z6 -78, denying the n - rezoning' at; the meeting `of' April. _4:, 19:78., subm ;tted'. and filed; Planning staff. report'dated,March..3.,, submitted a_nd,f: led...• The_ letter. of : appeal from,.Mr. Joslyn was read ' by the City Clerk;. •, , , Planning Director Ronald Hal adviised. theL application - by, Qantas Development 'C'or-porat -ion is to � prezone approximately 74 5., acres of e land located on the! nortfiwest side of,-Ely Blvd. North app :roximate'i -y 1,00.0 feet • north of Lynch ' Creek;' from 'Coun ty' 'A.,.Agricultural, to :Cityy "PC D ,.'Planned Community District:., The prezoning "would.ahow for approximately 217 single-family residential units, 2.20 multi- family units,,, a portion.of ,an` elementary school site;. Mr,. Hall then . reviewed the staff report., He advised. most of the.'.comments from reviewing.agencies related to the.deuelopment stage and no,t the ng stage.. : Written comments - were' not •recei-ved.'from the C;;ity Engineer in time to be incorporated•' into the staff' report:; however; they° ind "icated at the 'P- laming Commission hearing "'that ihe' interisi"f.ied. development would add t'o, the txaff'ic impact. "The Planning. .Department asked .the` Commission to reserve "the right. t'o require'.'an Environmental, Impact.:RePort :a't the time: the PUD and tentative map are considered. Mos.t.,.of. the.testimony at the Planning Commission Meeting evolved :around the size of the park area and thetlocation. 'of the; school' 'site.. ,There was some concern by: a'' Planning Commissi.oner- , the should be a pro vision ;for a within 'thi`s' development p_r,o�ect, 'Tie Recreation Department felt if 'the schoo:l,_ sit'.e 'needed ' to. - tie - removed' -"the, land provided ' the,'school site could be utilized for a larger.park. Using the formula for the dedication . of ark, slte's,:'Phases I through�V :would then. necessitate`12 acres of 'land to be P dedicat'ed,. Five,acres have been, satisfied by Phase, II. The Planning Department pointed'out to'the Commission' the..school was provided' in"a location eon = - ' sistent with City policy, _ by. the Old' Adobe,School District was` in conflict with this po icy. recommendation- Hallaadvis.ed he had updated, the County's demographic study for school sites,,. His conclusion on the map he•mad'e placed the'school site in essentially the same area as Qantas Developme-n,t Corporation, indicated: - City Manager questioned'.Vhether' the .plan should n,'ot' include. where additional park land would. located...• He saated._snce.there would be multiple units' in'the.deve'lopment which usually include•land'scaped areas, perhaps an additional five acres would'be sufficient.,.. Mr Hall stated this was the, feeling of the 'Recreation Department„ althotigh if calculated by the formula, 12 acres'would'..b ;e required .f6t ',all of the holdings :of. Qantas. This would be in addition to the school site'. Mr. Hall stayed the matter liad'been d sciissed at the. Planning.,CQmmission Meeting. It may be more, feasible to utilize* in-lieu fees'rather than require a, six -acre park, becaus e' of • the'fact - fliere''are'.mu -1,t pie- .family housing units in the plan. which may have provisions for park areas' Mr. Hail stated it would be .an, advantage to:'the, developer,, however, to- indicate the; park's: te,'on the plan,. If - not shown now, the developer', would have 'to amend the ,PCD at. later date. At t time, developer has.somi? tent3.tive plans. indicating 'street layout and lot eon'fguration, and 'tli;ey may be , in - , a : position now where they could designate a ;park',site. If the Council upholds the appeal; they should do so with this particular 'condi;ti:on added as 'pant . of 'the approval. The developer will 'be obligated to in- 1 "ieu.frees, in. any event, but this does provide opportunity to show a park site if the.Council. feels 1t• is necessary. City Attorney. Larry ,K_lose'advised•'td e Subdivision, Ordinance -is the" actual vehicle park land; and. this development has not yet •reached this stage.' He_agreed, with the Planning Director that.the condition should be inserted the .developer maybe required ao dedicate a park.site.to be specified later; ,and, under :the..Subdivision irdinance,' the developer will be. required to contribute i lieu, • fees'',._ When t'he .City reviews the.'Su Map,, that is the time the requir.ement.for,the land or the fees, or both, will be imposed. City.Attorney Larry K'lo'se pointed .out the Subdi .vsion'Ordinance : the school .site to .be located adjacent to the.. park.. site,,, ,unless it is a physical impossibility. City Manager. Robert. ,Meyer, also: stated. •the Council is considering May 1„ 1978 • UPHOLD APPEAL -- QANTAS •a planned.commnunity development map which has to be DEVELOPMENT, -. -TO •DENIAL followed by.- a planned' ,uni.t district map. The PUD map BY PLANNING 'COMM. 'TO would indicate the..stre'et layouts, the acreage; and the PREZONE PROPERTY ON school and park ,si:tes..; Councilman B`alshaw stated if ELY`ROAD >all the Council.was looking -at' was a parcel of .land,: RES448184�,NCS then.he. could - see no logic'. to require the placement of' (Continued) the school or park sites .on' :the map. The City ' Attorney stated - the PCD is .a special district., somewhat like a PUD; only less detailed.. He then referred to Section 19 -302:1 of the Zoning Ordinance and;.:read,.' it • f'o;r - the', benefit ; ,of the C,ouncil:. , He advised it is appro- priate:.'to p;rezone the land pr:ior.•to.annexati'on,and� the P.CD•- designates the land uses.:tha '.will= be' permitted.' at'. such time the land is annexed., to the City. City Manager Robert Meyer:questioned.whether the,map,..submitted, dated February 22,..' 1:978,, is:..to 'be, cons.ider,ed' Exhibit A, for. the- prezoning.. Planning Director Ronald.•Hall - indicated the map before the` Council .shows.the,lott.ing.pattern. The. first map submitted, shows. Rh'ases I. and _II, . and the: additional ,map shows Phases III, IV -and V.. Mr. Joslyn sta.ted'the.map shows a- combination of both. Mayor•Putnam, opened the Public Hearing. Mr."Joslyn; stated their official request for'. modification of the existing PCD and prezoning the. new PCD.,. Without .a modification to the existing PCD, .a portion of the school site runs across the road.. He. .,s;tated, therefore, both maps have be viewed together. The first.portion,of the development on the M- illmei property. does' not - include, a school, site.. - The new map would combine the pork and - th'e'-,school. isite as required.; by City. policy. Mr. °Josly:n felt 'it was important, apt- this time, for-both the � ty and they developer t&- to- what' 'ifs to be' perf o'rmedl... He • stated- t hey: • must iknow the:s location for the .park' ' . and the school and' cannot .tailk Ini indef'inte- terms:.. , He also felt the require - ment=)for an additional. six =acre park, in the sing -le- family area would be excessive and suggested the City actepf -in -lieu fees-. Councilman Balshaw reviewed the.discussion.held by the Planning Commission. There was concern expressed whether or.not the.Old Adobe School District would accept the site. One_ Commissioner felt the',City.was giving.away too much land by not requi -ring, dedication.- : It was . suggested: the in -lieu fees" should be equal- =to .the value i.of the•+ developed land.' Mayor-Putnam' advised she-had contacted the.School District to determi -ne if there =would" Abe, an opportunity t'o: ' meet • wi.th> them.;. (. indicated the 'Board. had already' taken action.. � • Subsequerit`1y., Dr,. =Vickers• cal=led and asked if a meeting . could be- set up= for( F:riday�,, May? 12: :wi;th a member of thee-staff-, a :Councilman, and a S chool. Board- Member:; to discuss the, matter. - - I _ Mr. Mclarland.from the Old'Adob.e School District indicated,the site selected by the Board was, along Ely Blvd., .They were thinking in terms of development progressing east of Ely Blvd They also expressed concern regarding th`e', commitment the school may have to make to pay f.or 'one -half of'the street and placing the school next to' a•`park, and'• the potent-ial.' for vandalism 1 They- are not considering building a school unless they have a larger enrollment period and 'are not sure•whether. the. school will needed. , He asked if t•would be possible to leave the option open as.to where the:school woufld. located. City - Manager .Robert. Meyer. :stated if the school .is, .not able to build on any site selected., the ,land can. only.. be held for so long a,,period of time,. then it .must revert; 'back to t=ie developer. Mr. Meyer also „pointed' out that wherever, a schoo.1 is built:, it will have,streets.surrounding it, and not be built' directly adjacent- to - residential'. development . The stree'ts be the respbnsib lity Vf "the :School Board. There 'was tur;then d scussio'n. regarding, ;the! requirement of the developer to provide , park' :land - fbr the ,development:. Tlanningi -D rector Ronald. Hal L.:indicated the - proposal - -for. - I•_ithiough) V-- 'r.equire,.,12.4..4 acres, _which is :adequate .asf long' as''the multi= family :uni;ts arer_devexloped. Councilman. Balshaw :felt 15 acres shoul&be designated as park. land,. then if the .'school .wanted to `proceed, they could purchase 10,acres at '.a later date. t _ Mayor Putnam asked Mr. Joslyn if it was determined sometime• in the..futur,e that the 15 to be designated for park and . school - sites was not used for those purposes, could he develop the.land in some innovative manner. Mr. Joslyri indicated the land could be developed, but they w.o.uld.prefer to know the street patterns and configuration of the area at this 'time. 11 .M)f May 19 Z8 UPHOLD - .,APPEAL -- QANTAS DEVELOPMENT"-TO DENIAL BY PLANNING COMM. TO PREZONE; PROPERTY, .ON * ELY ROAD RES 48184,NCS, (Continued).. , Councilman Balshaw ,made ­&motion e th to: u hold a _p up hold ­ -ppe-115 with the.,provisioh. that five s0t.Aside fOI7.. park ;, and .10 Acres .f or a school site.. His' motion also. contained, the statement;.that the not require,the site,.within two years from submission -of the. tentative subdivision'map - the. City would' have the • option of. acquiring . the land.. by us4mg, the in -lieu f ees. His motion,.was. seconded ,hy.Counc:tlfnan-Hilligos.s;. Councilman Bond indicated he, not. suppor-t_ the motion. He stated he could see, no need,_.f.or a :13- acre. park so_close_,to..Lucchesi, Park. , He f urther stated he felt the City should require more realistic in -lieu fees.: The City. long f elt Lucchesi Fark is,the number one ,priority for development. City Attorney� ',Larky,Klose.advised 'he. felt the motion made a,:sigqificant modift- cation-and•,did-not,know,,whether he could deal with thexiatter without research. He. felt it probably, should ::be; returned. to. the Commission; 'whereupon, Councilman Hilligoss,.withdr.ew"her second to.the motion and Councilman Balsh.aw' withdrew the motion. Resolution 44.8184 N'.,C. upholdirig the appeal- of. the-applicant., - Q4ntas.D'evelopment' Corporati6n, includin the appropriate. findings of the. Planning Commission,, was intioducdd. by: C-ounc. Hil'ligpss; 'and adopted by 6 affirmative and 1, absentee votes— AMEND_ ZONINGi ORD., TO,.. Ordinance,11294 N.C:., amending Zoning Ordinance 4.107.2 PREZONE,'AP.PROX. -7.4,.5, R.,C,,S. by.prezoning., portions o .an d modifying - ACRES., - ELY3LV_D,. NO" .' existing Pjanned, Community District, on port-ions. of (QANTAS) A.P. #136 -24,, 44136-11-27., #13'6-11 -29,, and #136"11- ORD 441294 NCS 04, to include said. pa in. a single. PCD (Planned Community Dist= rict), approximately, 74.5_ acres _located on Ely Blvd. Nor.th,:Petaluma (Qantas')„ was! introduced by, pp,;rjry,,_ seconded by Councilman Bond, And ordered published by 6 affirmative and I abse'niee.votes_ ESTABLISH *PRIORITIES•. Senior. Planner Fred. Tarr reviewed, the memorandum .da ,1978 HOUSING AND May 1, 1978, directed to, the City Manager-. 'Re �s t0edd COMMUNITY DEVELOPMENT-. 'the Citizens', AdvIsory Committee f I or the 1978 Housing BLOCK GRANT- - FUNDS and.;Cofnmunity '.Development, Block Grant. met- April 28,, and RES 448185 NCSi established the f ollowing priorities"": 1) -Hi-11cr-est-, Hospital Conversion., $250 These fu nds would be used t'd p ay' for engineering and architectural plan preparation to :convert the , ;p Hospital to a senior citizens '. congregate housin&,, a hospice., 'and, a s enior. citizens' service center. He then read' a", Letter 'directed' - to' - the , City'Manager by Charles E. Cowan Adminis- trator, Hiilcres'i Hospitla'l,,, endbrairig' the pla.n.; A, copy of' the letter, ,is on file w:UW"th6 City Clerk. The' se'cond'-p,ri:ority would be.. senior citizen housing land, acquisliion,, 2 0 0,, 0.0.0 - and the third would - be the ' continuation of, the sidewalk ramp pT- Target Area "V!,, bounded by. Petaluma Blvd-. South, Eighth.Street, "D" Street and "T" Street, for a total of $70,000. Mr. Tarr adv.ised there are some funds still, remaining from last .,year to do some s the. priorit Y Ist. de improvements, in Addition lo the ramps cion'ta-1 in th i _W61 The Engineering ,Department will. be asked. to prepare-the.plans and specifications to continue this ;sidewalk. iepair work. tb Bond, questioned the figure. of- $100,000 ppx..acre for- senior citizen housing. Mr. Tarr explained the land would be within, the central pzirt of town, A rid probably would.cost that much,. Councilman Bond also state&on the Prelimi- nary Report,. -there was some indication funds would be. used fok' a youth and adult: building , Mr.. Tarr stated,, in, his conversation, with HUD, they indicated - this would be a low ptio.,rity item. It,.w6,ul.d be difficult, W prLdye to them. it, , would. be available f or low -sand moderaile- income individuals. It. is. his under standing cities . have 'to take, special notice funds. are go.iftg to. be -used, for low- an - d moderate- income groupa,i Couhd'i-lIh4A,Balshaw sugge9t6d.'the two acres for the senior citizen. housing irfR land acquisi be omitted. from the preapp.lication, and j,iist make the request for Mayor Putnam opened Pub lic,'Hearin&. I May 1, '1978 ESTABLISH PRIORITIES Reverend Herbert B'auck,s;t'ated . he, was enthusiastic about 7 SING AND the use of Hillcres't Hospital._ Reverend Bauck advised' C0MMUNOTY DEVELOPMENT he is the Presde B LOCK GRANTS FUNDS rit..of 'Petaluma Seniors Involved,, and• �, �•�, r- • the group;de've� lop.ed thi's idea las,t Fall. 'They have RES #818'5 'NCS , :. _ ' " formed a' coalition' and. feel. using the'- hospital ''in this (Continued) +.,._ mariner will ;involve the entire community. He' a -lso advised the Northbay, Senior_.P..lanning Council s' interested in administering'the' program; and .also,: as's %sting ".in iAe funding. Reverend Bauck`s.t'ate'd''the idea. - of a'Iiospice' very new: Basically, it' is a'home' center movement ' wher -e most of the terminal care, is' administered in the home. It was also the. feeling of the 'group that, in ad "dition to home ;'cane, there was a need to cons der'soind facility- fo'r 'those ,wh`o: w.'ere' terminally" ill but could not be kept iri` the 'home.' a`c The also provide a, ser'vice'denter with activi- ties and' permit`personswho are"aking "care 'of.'the l'1' or"'e'lderly'tohave' them bussed' t'o the facility .wher.e they rwoul'd remain' during' the' day and return ' to' ' their hom at night. The Public Hearing was closed. Resolution 48185 N.C..S. designating Mayor-as representative for purposes- of filing pr'eapplication -= 'H'ousing.'and Community Development'Act, and establishing, priorities' therefor., was introduced by .Councilman Cavanagh seconded by Councilman H'illigoss, and adopted by 6 affirmative and 1 absentee votes. PREZONE`- 23 Planning Commission Resolution No. Z17 -78, ad AND'l.67' ACRES FROM April 4, "078, submitte&'and filed; Planning staff COUNTY'= AGRICULTURAL ' ,report dated Mardi 28,'1978, submitted and filed.' ' B-5 C -H AND M =L OLD REDWOOD HIGHWAY Planning Ronald Hall reviewed the staff report, (LUCY` WEBB-= DENMAN and stated no deve'lopinent' plans have been 'submitted for FLAT PROPERTIES) development ':' Following'' the `prezoning,' specific plans ORD X61291 NCS, will be required, including site design'review, further (SECOND READ) envirori Pe ment'al. review and' of a`Use ING rmit befor.e'developmerit'pan take place. A late response had been received from CALTRANS indicating, the ..development would cause no impact on Highway 101. The uses proposed would be consistent with the.Environmental Design Plan :and` the General.P.lan.. .Mr.. Hall indicated the right would be reserved, under C.E Q.,A. Guid'e'lines,' to require' environmental`r`eview of the project' -and the development plan as submitted. , He advised there were no on, th "is appj 6ation ,responses had''been received'. by the general' public 'at the' Planning. - Commission Hearing Mayor Putnam opened the Pub:lic.Hearing.. No comments wer.e.made from•the`audience, the City Clerk had receivedno,•comments, and the.Pub'lic Hearing was declared closed. Ordinance' #1291'" N. C.:S, amending Zoning Ordinance ' 610 N. C..S: b'y' prezoning A.P. 46047 - 211 =010 (,approximately. 23.79 acres)`, and A` P. #047 211 - 13 °(approximately ' 1.6`7 acres) ' from, County Agricultural B -5 (1 2- acre' minimum) to_ C -H' (highway commercial)'. and 'M-',L (.light "industrial, d "istrict), located on the northwest of 01d.Redwood Highway, -east of U -.,S. 101 -- (Lucy WebbjDenman F1at'Properties), was adopted by 6 and T absent:e'e votes. .'Effective date'of Ordinance, May 31, 1978:. t, , RE- ADVERTISEtFOR BIDS; City Engineer David Young. advised: only one bid had been TRAFFIC. S received, for° the, proj.ect. at Petaluma Blvd—North-and PETALUMA', BLVD... NORTH Lakeville ;Street, to install, traffic, signals, and, ANU LAKEVILLE STREET improvements. The bid,was received from'Ghilot.t RES 46818 NCS Brothers on Schedule 2, which was the lowest schedule, in the amount of $198.,554. The Engineer's estimate was $136,,8:13.: ),Mr.. Young recommended. the Council go ,out .to. bid again -as only one bid was,, received, and he_ did not feel it was,. competitive bidding. He had_ checked with, contractors who: took, out the,�plans, and. specifications, but it seems . ,this. is - a, difficult time .for .;them•to bid•;, as most of ,them, are_ working_ on other.•proj.ects.,, The single,�Ughest value :Of,, work: is the _traff,ic; signal -,sys.-tem.-,-...and­ as far as;.Mr ,.•Y;oing, could determine,t only, one, electrical subcontractor had furnish'ed.a'bid. Resolution 468186 N'.G.S. authorizing re- advertisement'for bids May 25, 1978, for traff `c' igpals. and street improvements, Petaluma Blvd. North and Lakeville Street, Project No.',96'20_,.was' introduced b.y.Vice -Mayor Perry, seconded by Councilman Bond, and adopted'.by 6 affirmative and 1 absentee votes. 6'-1'/ May 1, 1978 CITY MANAGER'S.'REPORTS: LETTER FROM W. R. , -: A letter. dated April 18`, 1978,,' directed to the�,Gity HILLIGOSS, Manager „by W..R.'Hilligoss ,offWestern Motors, was read NO- PARKING; .P;ETALUMA by the City . C:lerk and: ordered filed.. BLVD. NORTH Mayor-Putnam, asked the :City Eng ineer to comment on the g parking p letter,. Mr, Yours . staged he, .never felt. arkn should: be ermi:t'.ted. on Petaluma Bivd. North... .,It,. is too narrow for. vehicles and although ' it ,is striped for four lanes,, it is; not :used, as such:. In order, ,f,o.r. the. thoroughfare'to, be. used as a four -lane street,,, it.,,should be .widened to accommodate four. Tane's, iCity. Manager Robert. Meyer stated if the signalizat on.at,- Petaluma,Blvd.. North and.Lakev lle Street :is accomplished;, this will help to a considerable degree,: Anytime parking.is to be removed along Petaluma Blvd .Nor:th. the City has received object_ions.- Mayor Putnam indicated .the. City 'has long recognized it as a continuing problem. which is going . to be difficult to s'olve., The City Clerk was requested to respond.to'Mr. Hilligoss' letter. LETTER FROM JOHN 0: A letter- dated Mdxch., 9, 1978,. directed, to David .A.. NELSON ASKING' CITY TO Young, City Engineer, by John. O. Nelson; Chairman, JOIN IN'REQUEST,ING Water Advisory Committee;,_ was read by the City Clerk COURT TO REQUIRE BONDS and ordered filed.. OPPONENTS OF WARM SPRINGS, DAM City., Manager 'Robert Meyer. indicated the let- ter•.had- :been directed to -. all members of the Advisory- Commit'tee,• and the NOr,th,Marin Water, District, Board of Directors.had,'taken action p*h the matter. Council ;ind cated would. like'' to have a, discussion on''the. let ter before the,Council would reach -a conclusion and vote.on it. The City Attorney was..reque'sted to prepare, to bring.'back ,to the Council.' at .the next meeting.` No action was taken: ESTIMATED COST -FLOOD A, memorandum dated May 1,, .1978„ to the City' `Manage_ r CONTROL PETALUMA from * the City Engineer, submitted and filed.. BLVD,. AT "H” AND "C"_ STREETS, The cost for solving 'the problems at "C" Street and. Petaluma Blvd; South to First - S,treet_, is estimated. to' be.$31,OQO. The second profect,, "H ".S'.treet.f:rom- F:ourih Street to the*River, $.96,`000, City Manager* Robert Meyer stated this item. was. brought to the Cotincil!s atten- tion at the request of Counc 1-ma_n Cavanagh,. the Councills :rep on the Zone 2A, Advisory. ,Cpmmittee.,.'..The flooding :in these,�areas. had' been. discussed during. previous Council Meetings., Mr. - Meyer stated. there is a poss b city the• least costly of the two projects,,.. !'C" S;treet,; could be, included as ,an. item fo'r the. Petaluma Community Development. Commission .for funding, ;as 'it is' in' -the, Pr,oj,ect. Area. . A new• bui -ldng is to be :coris'tructed where the °former ,gasoline station stood,. and, the new owner. is -coricerne'd­regarding the;-flooding;. Councilman,Cavanagh ;asked the City Engineer to explain the difference in the cost `between the ':'H" Street .P.roj :ect and, the. "C" .Street)P.roj•ect - -. i .ten.wor-ds or less.,- The. .City Engineer's response „,.:'G;r -.eater.,.length and bigger Ipipe.s'_ . Mr. Meyer advised: the "C-” S:tr"ee't, :P'roj e'ct. would' be - discussed.a.t the Community Development Commisson'Meeting;. Of,3-May+8, , 19:78. STATUS REPORT== WICKES` Community . Development: and. Services ;Coordinator. Frank ANNEXATION ., reported -he. had; delivered a..leiter to Wickes„ They were concerned regarding sign restrictions -and the comparison betweeni the County's restrictions ,and .t4ose imposed. by 'the' City -. Mr. ' Gray indicated. the regulations for .both. A.hei County. and the City are, virtually the same;,­ : There- still has been. no -word received :from the, head quarters.,of the' Wickes Company regarding the' annexation. Lucy Webb stated. she represented Benny Friedman of Friedman Bros. They, have ' . , } 11 ., I c . e. held off re annexat hoping to ,annex .at the same time as Wi and- asked - what procedure she should take a;t this, time. ` Mr:. Gray asked if' they `' ,.; . _., . 1: - would hold off for about two more weeks before submitting their 'application. May 1, 1978 ` METROPOLITAN 'Finan'ce Director John Scharer. advised he attended the TRANSPORTATION COMM. Public' Hearing held_by MTC;- in' Rosa, April 26, PUBLIC :HEARING 1978 .The' purpose, of. the Hearing, was to assess the . transportation needs; of',the County. The Cit;ies'of Santa Rosa and Petaluma, as well.as. th'e:Countty of Sonoma, were represented., and explained how TDA•f.unds were being used. 'They °reserved their right to explain their' additional, needs until after the .Golden Gate. Bridge District Meeting of May 12 . City Manager- Rob,er't. `Meyer advised bus :ridership .in thee City has increased by 5,556 passengers in 1977' =78 over.1976 -77., when the City's bus system first started. COUNCIL,`COMMhSSION & BOARD`REP-ORTS , PLANNING COMMISSION Councilman Balshaw advised the Planning Commission will MEETING REGARDING meet on th`e fourth Tuesday of the month to discuss park PARK •POLICIES development' po =licie-s;., They haye;.asked staff, and the ;Recreation Commission for input_,regarding the types of parks to be developed, whether in -:lieu fees sh.ould.,be required,instead of land, the types of uses which should be designated, etc. The Planning Commission feels the Recreation Commission should determine how the .land is to be used. It was suggested, such. a meeting be, a, joint,,meet;ng of :the two Commissions: f REQUEST. LAFCO FORM Thin -item had: been;'- removed: fromG the Consent' Calendar; at COUNTY,SERVICE AREA the request, of, Councilman. Cavanagh. He questioned POLICE PROTECTION whether- i,thes City -was asking for the formation of a SERVICES County Service Area,. RES X68187 NCS_ _ City Attorney Larry Klose saated the intent was 'to LAFCO to study the level of service provided by - the`County`for'police protection' in the unincorporated areas Government Code provides if more intensive service is.given.in the unincorporated areas and the services are paid by all, it is possible to petition .for_. the' formation' of a. S'er�ce` Area. Cities receive minimal ' service. Teem. the "Sheriff "'s; Department ''b'ut. -are' taxed on the same level as 'rural areas. In' order for.. sUch a service area to ':be formed, an application must be made 'tb`'L'AFCO.. LAFC' wi11 conduct' a; 'study 'and make the determination whether or`not: such a service area should' be' forme'd: - Cities are providing funds .for LAFCO, staff.to,conduct the.study. Petaluma's estimated pro rata share is up to $3,.90,0. Mr.'Kl6se advised he would write a contingency clause into the resolution stating'if Proposition 13..is,.successful in the June 6, 1978 Election, the resolution would be automatically repealed. Resolution ,#8187 N.C.S. °directing that an applic'ation.be filed with the Sonoma County,Local Agency Formation Commission ( LAFCO) f.or the formation of a County Service Area,to provide,ex sting.Police protection services and making an appropriation to finance an. impartial study.to determine the exact extent and geographic locationl.of..such :services, was introduced by Councilman Bond, seconded by Vice- Mayor - Perry ,,, and adopted.by 5 affirmative, I negative, and 1 absentee votes Councilman - Cavanagh voted "no ". PROPOSAL °FOR AMENDMENT Considerable discussion was held, on the •matter.' Plan - TO GENERAL PLAN AND ping Direc't'or Ronald Hall stated -;the time.-limit had E.D.P.- - CORNER, EAST expired for the.des gnat on for'p.rof'e'ssional ice at WASHINGTON STREET & this location. Dick Lieb had asked for another extension ELY.'BLVD. �S,OUTH `.on,�•behalf of Art Condiotti. The Planning Department ' �cyould not grant such an extension. City Manager Robert Meyer indicated.i.t. was not proper to discuss the matter, as the'two. Mr...Condiotti. and Mr. .Garfield,,.had not been advised it i would be.discussed.by the..`C.ouncil. The City,Clerk staged since the Planning Commission Resolution ask ed` 't:oIhave the matter referred back to them and the resolution-prepared for the,. Council indicated the same, she was -not aware the matter had to be published'. At the conclusion of the.discusion, it.was determined this area should be considered along, with :others when' the. changes :ar.e made to the Environmental Design Plan Map. No action was taken. Attest:• C 1 Clerk May 1, 1978 PREZONE 35.6 Ordinance #1295 N.C.S. amending.'Zoning Ordinance #10 ACRES--EtY.BLVD._,NO; N.G.S., by preioning A-P-.4136= 1110-07, 136-m:110-68j•136- FROM COUNTY ,A'TO CITY 136- 110-7211,, 136r110. =22, 136-110-2 136-110-35, R-1-6,500 and 136-110-36. (approximatel" 35.6 acres) located, on ORD #1295 Ely. Blvd,. North, fibmIC6unty.& (A 9 ricultural) to City of''PetAluma, -R,-1-6,500, was, introduced'by Councilman. 11111.igoss� - seconded by CoiincilmadIohd, and .ordered -published 'by 6 aff I ;Lrmai'ive- and I absentee v APPLICATION TO• Planning Director Rofiald Hall advised the S',tate7•His,- DESIGNATE OLD t,or-ical Resources Commission. w'iTl meet May 10 9 197:8., PETALUKA OPERA . I I al ' they'will be considering the Or d Pet uma, Ope '^' - ra ous_e, HOUSE A HISTORIC 147'. 149 Kent ucky _5 reet . for desigridtion as, A historld PUCE i i place. The building has been included in the City's H storicallSurveyland Dan Petersoh -long, with, Connie'• Braitp, have prepared the application on behalf.:of the owner, . Mr., Barnum Rawson Watkins. A copy of the application .is, on flle the City Cleik. Community - Development. and 'Services Coordinator Frank Cray stated ' If ; . th& C ity; approves th'e 4pIicati.on,­ he:, felt it 'Wou'ld,' Via proper to designate, Helen' lg Chairman of <the Historic and tultural Prese'rvat-forf Committee, to represent the City,? at they hearing, May IQ'; ' 1978., HISTORICAL. Resolution. #818:8 NI.C,.,S d6signating-Helen; tssel. RESOURCES COMM. Ch&irmAn, RetalumalHistoric and Cultural Pres"ervation MEETING Committee, as the City's Representative at the State kESi #818:8.'N!CS Historicacl 'Resodrc0s'ClommissIbn Meetin­g,'was' ihitrbdiiced by Vice"Mayor Perry, seconded by CouAcilman and adopted by 6 affirmative and 1 absentee votes=. By motion of Vice-Mayor Perry, which was seconded by Councilman ;Bond,, the.'-' Council authorized the expenditure of $25.60 registra fee f.or Mrs.. issel to attend the,'meeting. in San Jose. ADJOURNMENT. There -being no,. further business to' come before Cou the meet. ng adj ourned at. 12:04 7a,.,,m. MAy 2, '1 in honor of the birth of a new ci-.tiz!Ekn Robby Hatbet- son, son of Cbiuncilman,James. L. Aarbersoh. The meeting was .also adjournedj to May 8, at 7':30: p.m. Attest:• C 1 Clerk