HomeMy WebLinkAboutMinutes 09/25/19756 1
MINUTES OF MEETING
. OF CITY COUNCIL
PETALUMA, CALIFORNIA
SEPTEMBER 25, 197`5
COUNCIL MEETING
A special meeting of the City Council of the City
of Petaluma was called to order by Vice -Mayor Mattei
at the hour of .8:00 a.m.
ATTENDANCE
Present: Councilmen Brunner, Cavanagh, Harberson,
Hilligoss, Perry & Vice -Mayor Mattei.
Absent: Mayor Putnam.
NOTICE OF CALL
Notice of call for special meeting, dated September 23,
1975, certificate of the City Clerk of the delivery of
said notice, and consent of the City Council for
holding said meeting, submitted and filed.
PURPOSE OF MEETING
The meeting was called to consider the following Con-
sent Calendar items: The public improvements for West-
ridge Subdivision, Unit #1; public improvements agreement
with Roy R. and Alice Curtis for Gaultney Parcel Map,
Lot #2; and, declaring 721 East Washington Street and
10 Bassett Street to be surplus property and authorizing
sale of same.
CONSENT CALENDAR
Following a brief discussion, a motion was made by Coun-
cilman Cavanagh, seconded by Councilman Brunner, approving
Consent Calendar Items #1 through #4, adopting the
resolutions. Motion carried by 6 affirmative votes, 1
absentee.
Agenda Item #1
Resolution X67133 N.C.S. accepting completion of work re- S/
WESTRIDGE
quired in Westridge Subdivision, Unit 661, Lots X61 ki
SUBDIVISION,
through X654, was introduced by Councilman Cavanagh,
UNIT X61
seconded by Councilman brunner, and adopted by 6
RES X67133 NCS
affirmative votes, 1 absentee. (Letter dated September
10, 1975, from Debra Homes, Inc. requesting public im-
provements be accepted by the City; letter dated Sep-
tember 16, 1975, from Sonoma County Water Agency with
Board of Directors Resolution regarding responsibility
of future hydraulic maintenance for portion of Thompson
Creek,within Westridge Subdivision 461; and, letter dated
September 23, 1975, from City.of Petaluma Engineer David
A. Young recommending the Council accept public im-
provements submitted and filed.)
Agenda Item 662
Resolution 667134 N.C.S. authorizing the Mayor to execute
PUBLIC IMPROVEMENT
an agreement with Roy R. Curtis and Alice Curtis, his
AGREEMENT -- CURTIS
wife, regarding certain public improvements (Lot X62 of the
RES X67134 NCS
Gaultney Parcel Map, located at the end of Amber Way)
was introduced by Councilman Cavanagh, seconded by Coun-
cilman Brunner, and adopted by 6 affirmative votes, 1
absentee.
Agenda Item #3
Resolution #7135 N.C.S. declaring certain real property
SURPLUS PROPERTY--
to be surplus and authorizing sale of improvements at
721 EAST.
721 East Washington Street was introduced by Councilman
WASHINGTON STREET
Cavanagh, seconded by Councilman Brunner, and adopted
RES X67135 NCS
by 6 affirmative votes, 1 absentee.
Agenda Item #4 .Resolution X67136 N.C.S. declaring certain real property
SURPLUS PROPERTY -- to be surplus and authorizing sale of improvements at l ��
10 BASSETT STREET 10 Bassett Street was introduced by Councilman Cavanagh,
RES X67136 NCS seconded by Councilman Brunner, and adopted by 6 affirma-
tive votes, 1 absentee.
62
September 25, 19.75
ADJOURNMENT Thereb.being no further business to be considered in the
call for special meeting, the meeting was adjourned
at 8:20 a.m.
Attest:
ty Clerk
1
1