HomeMy WebLinkAboutMinutes 10/27/1975T3
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
OCTOBER 27, 1975
COUNCIL MEETING The adjourned regular meeting of the City Council of
the City of Petaluma was called to order by Vice -Mayor
Fred Matted at the hour of 7:30 p.m.
ATTENDANCE Present: Councilmen Brunner *, Cavanagh, Harberson,
Perry, and Vice -Mayor Mattei.
*Councilman Brunner arrived at 7:35 p.m.
Absent:` Councilman Hilligoss and Mayor Putnam.
INVOCATION The invocation was given by Rabbi Aron Horowitz of
the Jewish Community Center.
APPROVAL OF MINUTES The minutes of October 6, 1975, were approved as
recorded.
CONSENT. CALENDAR A motion was made by Councilman Cavanagh, seconded
by Brunner, to file the two ABC applica-
tions and approve the resolutions on the Consent
Calendar. Motion carried unanimously.
Agenda Item X61 ABC application for Alpha Beta Company for "20" off SJ1
ABC APPLICATION sale beer and wine license, approved by Police Chief,
ALPHA BETA COMPANY Chief Building Inspector and,Health Officer was
approved by 5 affirmative and 2 absentee votes.
Agenda Item #4
CLAIM DENIAL- -
DAVID FLEMING
RES #7163 NCS
Agenda Item #5
CLAIM DENIAL- -
SANDRA L. DeZARN
RES #7164 NCS
Agenda Item X66
CLAIM DENIAL- -
LISA VITALI
RES #7165 NCS
Agenda Item #7
CLAIM DENIAL- -
TONY •A. SAMPSON
RES #7166 NCS
Agenda_ Item X68
CLAIM DENIAL=
FLOYD G. SAMPSON
RES #7167 NCS
ABC application for Thrifty Drug Stores, Inc. for off
sale transfer of license, approved by Police Chief, aS'r
Chief Building Inspector and Health Officer was
approved by 5 affirmative and .2 absentee votes.
Resolution #7162 N .-C.-S. denying claim of Randolph 5
Andrew Mack was approved by 5 affirmative and 2
absentee votes.
Resolution #7163 N.C.S. denying claim of David Fleming
on behalf of Sean Fleming, a minor, was approved by 5
affirmative and 2 absentee votes.
Resolution #7164 N.C.S. denying claim of Sandra I
DeZarn was approved by'5 affirmative and 2 absentee,
votes.
Resolution #7165 N.C.S. denying claim of Lisa Vitali�� /
was approved by 5 affirmative and 2 absentee votes.
Resolution #7166 N.C.S. denying claim of Tony A. �
Sampson was approved by 5 affirmative and 2 absentee
votes. -
Resolution #7167 N.C.S. denying claim of Floyd G. /
Sampson was approved by 5 affirmative and 2�absentee °;
votes.
Agenda Item #2
ABC APPLICATION
THRIFTY DRUG
STORES, INC.
Agenda Item' X63
CLAIM DENIAL- -
RANDOLPH ANDREW
MACK
RES #7162 NCS
Agenda Item #4
CLAIM DENIAL- -
DAVID FLEMING
RES #7163 NCS
Agenda Item #5
CLAIM DENIAL- -
SANDRA L. DeZARN
RES #7164 NCS
Agenda Item X66
CLAIM DENIAL- -
LISA VITALI
RES #7165 NCS
Agenda Item #7
CLAIM DENIAL- -
TONY •A. SAMPSON
RES #7166 NCS
Agenda_ Item X68
CLAIM DENIAL=
FLOYD G. SAMPSON
RES #7167 NCS
ABC application for Thrifty Drug Stores, Inc. for off
sale transfer of license, approved by Police Chief, aS'r
Chief Building Inspector and Health Officer was
approved by 5 affirmative and .2 absentee votes.
Resolution #7162 N .-C.-S. denying claim of Randolph 5
Andrew Mack was approved by 5 affirmative and 2
absentee votes.
Resolution #7163 N.C.S. denying claim of David Fleming
on behalf of Sean Fleming, a minor, was approved by 5
affirmative and 2 absentee votes.
Resolution #7164 N.C.S. denying claim of Sandra I
DeZarn was approved by'5 affirmative and 2 absentee,
votes.
Resolution #7165 N.C.S. denying claim of Lisa Vitali�� /
was approved by 5 affirmative and 2 absentee votes.
Resolution #7166 N.C.S. denying claim of Tony A. �
Sampson was approved by 5 affirmative and 2 absentee
votes. -
Resolution #7167 N.C.S. denying claim of Floyd G. /
Sampson was approved by 5 affirmative and 2�absentee °;
votes.
p
October 27, 1975
a
Agenda Item 4617
AUTHORIZE CITY
MANAGER, REPRESEN-
TATIVE COMMUNITY
ti DEVELOPMENT ACT
OF 1974
RES 467176 NCS
Agenda Item 4618
Resolution #7176 N.C.S. designating City Manager as
authorized repres'ent'ative for purposes of Community
Development Act.of 1974 was approved by 5 affirmative
and 2 absentee votes.
COMPLETION- -
f6 FAIRGROUNDS WATER
SYSTEM PROJECT
46WD 1 -73 -1
RES #7177 NCS
Resolution 467177 N.C. -S. accepting comple ion of Water
System Improvement Project, Sonoma - Marie County
Fairgrounds -- Contract 45 -74, Proj, ;:ect WD 1 -73 -1 was
approved by 5 affirmative and .2 absentee votes. The
City Engineer's certification of completion.is on
file with the City Clerk.
Agenda Item #9
Resolution. #7168 N.C.S. denying claim of Floyd G.
DENIAL - -
Sampson was approved by 5 affirmative and 2 absentee
a� (CLAIM
FLOYD G. SAMPSON
votes.
RES #7168 NCS
Agenda Item #10
Resolution #716,9 N.C.S. authorizing the Chief of
AUTHORIZE POLICE
CHIEF -- EXTEND OCJP
Police of the City of Petaluma to execute appropriate x
forms for the etension or modification of OCJP Grant
GRANT
No. 14 -97 -2 and Contract No. A- 1497 -2 -74 was approved
RES 47169 NCS
by 5 affirmative and 2 absentee votes.
Agenda Item :411
Resolution 47170 N.C.S authorizing the purchase of
CALL FOR BIDS --
liquid chlorine for the City of Petaluma was approved
a
ANNUAL CHLORINE
by'5 affirmative and 2 absentee votes. Date for
CONTRACT
receiving said bids November 12 1975 at 2:30
.16
RES 47170 NCS
Agenda Item 412
Resolution 47171 N.C.S. calling for bid's and approv
CALL FOR BIDS --
ing specifications for the purchase of, one gasoline. ,
GASOLINE MOTOR
motor scooter for the Police Department was approved
SCOOTER
by 5 affirmative and .2 absentee votes Date of bid
RES X67171 NCS
opening, November 12, 1975, at 2:00 p..m..
Agenda_ Item ,413
Resolution 467172 N.C.S. approving,agreement for Speed
!�
AGREEMENT - -SPEED
Study computer services with the County of Sonoma,
STUDY,COMPUTER
and authorizing Mayor to sign, was approved by 5
SERVICES
affirmative and 2 absentee votes..
RES 467172 NCS
Agenda Item 46 14
Resolution 467173 N.C.S. initiating procedures to
1
DESIGNATE CARNEGIE
FREE LIBRARY AS
declare the Carnegie Free Library, located at the
corner of Fourth and "B" Streets in the City of
HISTORIC LANDMARK
Petaluma, a historic landmark, was approved by 5
RES 467.173 NCS
affirmative and 2 absentee votes.
Agenda Item #15
Resolution 467174 N.C.S,.,setting.public hearing date
CALL FOR PUBLIC
for the purpose of considering an amendment to the
HEARING, NOVEMBER
General Plan and the Environmental Design Plan was
t
l�
'17,._ 1915.-
approved by 5 affirmative and 2 absentee votes.
MODIFCAT�IONS TO
GENERAL PLAN /EDP
RES 467174 NCS
Agenda Item. .-
Resolution 467175 1 N.C.S. accepting completion of
•ACCEPT'COMPLETION --
McNEAR TENNIS
construction of McNear Park tennis court project was
approved by 5.affirmative and 2 absentee votes.
COURTS -
Memorandum directed to the City Clerk from Jim
RES 467175 NCS
Raymond, Direcfor, of Recreation, recommending ac-
ceptance and a memorandum to City Council from the -
firm of Lie b•& Quaresma certifying completion are on
file with the City Clerk.
a
Agenda Item 4617
AUTHORIZE CITY
MANAGER, REPRESEN-
TATIVE COMMUNITY
ti DEVELOPMENT ACT
OF 1974
RES 467176 NCS
Agenda Item 4618
Resolution #7176 N.C.S. designating City Manager as
authorized repres'ent'ative for purposes of Community
Development Act.of 1974 was approved by 5 affirmative
and 2 absentee votes.
COMPLETION- -
f6 FAIRGROUNDS WATER
SYSTEM PROJECT
46WD 1 -73 -1
RES #7177 NCS
Resolution 467177 N.C. -S. accepting comple ion of Water
System Improvement Project, Sonoma - Marie County
Fairgrounds -- Contract 45 -74, Proj, ;:ect WD 1 -73 -1 was
approved by 5 affirmative and .2 absentee votes. The
City Engineer's certification of completion.is on
file with the City Clerk.
75
October 27, 1975
Agenda Item 419
AMEND. CONTRACT- -
STATE OF CALIFORNIA
FAIRGROUNDS WATER
SYSTEM PROJECT
WD 1 -73 -1
RES , #7178 NCS
Resolution x{'7178 N.C.S. amending contract with the
State of California regarding Fairgrounds Water
System Improvement Project WD 1 -73 -1 was approved by
5 affirmative and 2 absentee votes.
REST BENCHES A letter dated September 30,1975, addressed to the
ON CITY PROPERTIES Mayor and City Council from Mrs. Hope Karp, Manager,
Petaluma Villa Apartments, was read by the City .!
Clerk and ordered filed. In addition to the letter,
a petition containing 91 signatures was attached and
is on file with the City Clerk.
Community Development and Services Coordinator Frank Gray reported to the
Council he had been in contact with Mrs. and offered.to extend whatever
help he could in the selection of sites for the location of benches on City
property. Mr. Gray stated it could become a very difficult matter if the
benches were to be placed on private property. City Manager Robert Meyer
suggested if the Council approved, the matter could be-coordinated with the
Planning Department in order to determine the proper locations for the
benches. Mrs. Hope Karp was present in the audience and spoke stating she
had contacted various business owners on the project, including two lumber
companies. She also suggested some firms would be willing to place adver-
tising on the benches to help.defray the cost. She has contacted the
various organizations, including FISH, and the Community Center, for volun-
teer help. Vice -Mayor Mattei advised Mrs. Karp Mr. Gray would work with her
on the project.
- RECOMMENDATIONS FROM A letter had been received by the City Council
AD HOC COMMITTEE 'RE October 6, 1975, and distributed to each member of
BIKEWAYS' SYSTEM the Council and various Department heads within the
City; the letter'is on file with the City Clerk.
Seven signatures were contained at the conclusion of the letter; however, r.
none of the authors were present to speak on the matter. It was a sug-
gestion of Councilman Harberson that the matter be referred to the Rec-
reation, Music and Parks Commission and then brought back to the City
Council for consideration. Councilman'Brunner stated if the-plan suggested
by the Committee included elimination of'parking, this matter would then
need the consent of the City Council. The City Council took no'action on
the letter and referred it to the Recreation, Music`and.Parks Commission.
TRANSFER HOOD'S Letter submitted by Mr'. Pacheco dated October 17,
ALLOTMENT UNITS TO 1975, requesting - transfer of Lyle Hood's eight unit s30
MANUAL PACHECO, on Grant Avenue was read by the City Clerk and
S & M CONSTRUCTION ordered filed. In addition, a letter from Mr. and
Mrs. Hood.advising that ownership of the subject
1 property was being transferred.to Manual and Sherri
r
Pacheco, S & M Construction Company, was read by the
City-Clerk and ordered filed.
Planning Director Dennis Boehlje advised the Council the eight units in
question had been alloted to Mr. and Mr's. Hood for the 1973 -74 construction
year. In his presentation, Mr. Boehlje by means of the viewfoil, described
the PUD as had been planned by Mr. and Mrs. Hood which contained two tri-
plexes and two single - family units. A private street had been included in
the plans to serve the Planned Unit Development. By means of an overlay,
Mr Boehlje reviewed the development proposed by Mr. Pacheco if the eight
units were transferred to his ownership. This development would eliminate
the need for private roads and would contain a public street with a cul -de-
sac. Mr. Boehlje further explained to'the Council the matter before the
Council was not to approve any proposed plan for development in the area,
merely to 'determine whether or not the Council would approve the transfer of
the eight allotment units to Mr. Pacheco. Councilman Brunner questioned the
length of time between the allotment of the eight units and when the final
building would take place. Mr. Boehlje advised the Council Mr. Pacheco has
submitted a development plan and hopes to begin construction in the Spring
of 1976.
October 27, 1975
TRANSFER 1.D.. HOOD'S City Manager Robert Meyer also reminded the Council
ALLOTMENT-UNITS TO Mr. Pacheco would need to submit a timetable-to the
MANUAL PACHECO, Planning Director on the proposed development.- Mr.
S & M CONSTRUCTION Pacheco was present in the audience and spoke brief -
(Continued) ly on the proposed development, stating it would be
essentially the same on his property',as had been
proposed for Zyle Hood's property. Mr. Pacheco fur -
ther.,stated..it would be more economically feasible to build one public
street, instead of two private .r'oads to service the area.
At the conclusion of the discussion, a motion was made by Councilman Harberson,
seconded by Councilman Perrry, approving the transfer. of the eight units
assigned to hyle.Hood for the Grant Avenue area to Manual Pacheco of S & M
Construction Company. Motion approved by 5 affirmative and 2 absentee
votes.
BICENTENNIAL A letter addressed to the - Petaluma City Council
\ COMMITTEE'S dated. October 17, 1975, from Kenneth Coi
LASTING PROJECT man., Petaluma U. S. Bicentennial Committee., was
RECOMMENDATION read to the City Council.and' ordered filed
Attached'to the letter was a resolution - r- ecommen-
ding the creation of, a small craft harbor
Lasting•Project of the Bicentennial Committee, the resolution was signed by,
Edward Fratini and Robert M.. McLaughlin, Co- Chairmen of the Sub - Committee to
name a Lasting.' Project.
Mr. Colin commented on 'a number of letters received by the Committee endorsing
the, marina.proj'ect as the.lasting for the Petaluma U. S. Bicentennial
Committee. Copies of the letter are on file with the City Clerk. He stated
the Committee' has now gone as far as it can on the proj ect and needs a de7
cision from the City Council whether or not to proceed. Mr. Colin also stated
he was aware the.proj,ect could not be completed in the Bicentennial year;
however, the Committee was hopeful of having it reactivated. Mr. Colin ex-
pressed some concern because.of the lack of the use of the river since com-
mercial use has declined in recent years, and if not upgraded for- recreational
purposes, including a marina; ,the City may not be able to have the river
dredged by the 'Corps of Engineers.
Councilman Brunner then asked what procedures would be necessary to reactivate
the project -and Community Development and Services Coordinator Frank Gray
indicated he felt the first step would be a committment from the.City apply
for a Planning loan from the State Harbor Commission in the amount from $25,000
to $30,000 for Planning studies for the project. Such loans ar,e available at
the present time, it is his understanding, and are repayable at the conclusion
of a 5 -year period.. - The loan, however, must' be repaid whether or not the-
marina were to be built. The interest. rate on the loan is 4 =1/2%. Both the
principle and the interest are deferred until the.completion of the marina--if
the project is built. City Manager Robert Meyer felt the studies made early
in the 1960's may not apply to the project as proposed and it may be necessary
for the. City to start from the beginning.
Some discussion was then held on the amount of money formerly spent- on the
small craft harbor project for planning.studies and plans and specifications
drawn up by Morgan Noble.
Vice -Mayor Mattei then asked staff if they could assemble - figures .for Council's
consideration so they would be better informed as to the:inmediate cost for
planning studies and what the long -range cost would be. Councilman Cavanagh
advised the members of the City Council if the City decides to r:eac
project, there could be a budgetary problem as far as the .State is concerned.
It would be for the City to file a resolution of intent with the
State by the first part of December in order to receive consideration. A
discussion was then held on whether the funds would be made.available through
revenue sharing or general city funds for the feasibility study.
At the conclusion of the discussion, it`was the consensus of the City Council
to have the staff contact the proper agencies. to determine whether or not such
project go forward, and to determine what the cost of the study would
be. City Attorney Matthew Hudson was asked to have resolutions.- prepared for
the November 17th meeting for the Council's consideration.
M
October 27, 1975
BICENTENNIAL ..
During the course of the discussion, Councilman Brunner
COMMITTEE'S
questioned Mr. Colin whether or not the Bicentennial
LASTING PROJECT
= Committee had discarded the idea of converting the
RECOMMENDATION
Carnegie Free. Library into. a museum as their lasting
(Continued)
project:, Mr. Colin indicated the Committee would like
to pursue both of the projects and referred to the
resolution passed;by the City Council on the Consent
Calendar requesting - designation of Petaluma's Carnegie
Free Library as
a historical landmark. Mr. Colin indicated the Committee felt
their next step
now in regard to the museum was.to contact Frank Gray, the
City's Community
Development and Services Coord- inator, to determine what would
need to be done
to the in.order for it to serve this purpose. Mr.
Gray indicated some,exclusions could be made to the Building Code, as long as
they would not pose a problem to the health, safety, and welfare of citizens
entering the premises.
LETTER-- WESTGATE Because of the of the letter and the distribu-
REALTY RE BUILDING tion to members of the City Council and members of the
PERMIT VIOLATIONS staff, the letter was not read at the Council meeting
by the City Clerk, but ordered filed.
Mr. Martin Gavriloff, the author of the letter, was present in the audience to
speak to the City Council. Mr. Gavriloff cited an incident where his realty
firm had listed .a house which had extensive remodeling done without having
been issued building permits, Mr. Gavriloff also stated the additions and
remodeling to the home had been inspected by the - building inspectors and they
felt they were done in a professional manner; however, they did violate the
Building Code because provision was not made for covered parking space.
Planning Director Dennis Boehlje advised,the Council there are probably
several.hundred garages in the City that have been converted to.living facil-
ities without the.benefit,of building permits, and many of .them are very hard
to detect because the, garage doors remain in place. The Planning Commission
rebiewed the problem at their last meeting and came to an agreement.they did
not'feel these conversions should,be abated. Mr. Boehlje further stated the
Commission feels the ordinance which requires covered parking spaces has
merit, but their recommendation is not to proceed with any abatement pro-
cedures: The Commission further reached a decision.to review the Zoning
Ordinance the regular time in February and - possibly allow conversions of
garages after the construction of a new home, but still require a covered
parking space and the issuance of building permits.
Councilman. Brunner then questioned what is the immediate problem, and Mr.
Gavriloff replied the present owner of the home is a widow.-who is unable to
retain the home,-the taxes have more than doubled.this.year over last year,
and she is unable.to afford to retain the residence. Mr..Gavriloff also
reported they have a potential buyer for the home and the problem is not
really with the conversion because it presumably passes the Building Code.
The problem lies with the-ordinance itself. The realty company feels they_
should be. n.a position to.,protect the potential buyer of the residence from
having to abate the conversion to the home. Planning Director Dennis Boehlje
advised the Council the problem still exists because the home does not comply
with the Zoning Ordinance and it is necessary to come_ to some sort of agree-
ment on the residence.
At the conclusion of the discussion,, Attorney Matthew Hudson advised the
Council not to make a statement of intent at this meeting, but to follow the
recommendations of the Planning Commission after their meeting of November
4th,; then an ordinance can be brought back to the City Council November 17th.
The Council concurred with Mr..Hudson's recommendation.
LETTER & PETITION The letter dated October,.14, 1975, from Mr. Keith A.
RE PSYCHIATRIC Hayenga and a petition containing 251 signatures �3
CONVALESCENT HOSPITAL requesting that an amendment to the Zoning Ordinance
330 DRIVE be inacted to eliminate the institutional use of land
for purposes.of psychiatric convalescence around or
near elementary,school or kindergarden was ordered
filed by 'the City Clerk.
7 8 October 27, 1975
LETTER & PETITION
RE PSYCHIATRIC
CONVALESCENT. HOSPITAL
330 MARIA DRIVE
All members of the City Council had previously re-
ceived copies:of the letter and the letter was not
read -at the Council meeting.
(Continued) City Manager Robert Meyer advised the Council this
matter has been scheduled a public hearing.at the
Planning Commission meeting of November 4, 1975. Mr.
Keith Hayenga was in the audience and introduced Mrs. Jean Burnett who cir-
culated the petition. Mr. Hayenga explained two petitions had been circu-
lated; one for an 'amendment to the 'Zoning Ordinance; and, the other for revoca-
tion of the Use Permit for the psychiat -ric convalescent hospital-: The second
petition was directed to the Planning- Department. Mr. Hayenga also, commended
the City officials for the . profes 'signal manner in handling what- 'they consi-
dered a very serious matter. The Council took no action on the matter as it
would.be -Beard at the public hearing of the-Planning Commission meeting of
November 4, 1975.
CLAIMS•AND.BILLS Resolution #7179 N.C.S. approving claims and bills
RES #1179 NCS approved for payment by the City Manager, was in-
troduced by Councilman Cavanagh, seconded by-Counc
man Perry, and approved by 5 affirmative and 2 absen-
tee votes.
VOLUNTARY WATER Mr. Rod•Sonne,, Assistant Director of Water Utility
RATIONING PLAN -- Operations,. reported to the Council the Summer Water
SUMMER 1975 Rationing Program - proved again to be-:successful and
wanted to. commend the public for their cooperation
during the summer months. Mr. Sonne advised the ,
Council the,;,Water Division called on Mr. Kelly and his Street crew to assist
in citizens to comply with the voluntary rationing program during critic.:._
cal periods :in .th:e summer, and he also wished to thank the Assistant City
Manager David Breninger, for keeping -the news media advised of need for
conservation of water. He further stated the program•curtailed' approXimately
1/3 of the daily useage of water.
(� SET APPEALS DATE -- City Manager Robert Meyer suggested to the ;City
t � RESIDENTIAL Council.the appeals by developers to the allotments
ALLOTMENTS awarded by-the Residential Development Allotment
Board be heard during an afternoon session, possibly
at 3: p.m. or-.4:00 p.m,, and suggested November
17th as the date for the appeals hearing. Vice =Mayor Matte;i, a member of the
Residential Development Evaluation Board., felt there would not be too many
appeals to be heard at the Council level and suggested a-.4.:00 ,p'. -m-. time..
City Manager Robert Meyer also.suggested if developers plan to appeal they
should so advise the Council in.writing.
MODIFICATIONS_ TO City Manager. Robert Meyer suggested to the City -
GENERAL PLAN & Council that they.review the modifications' to the
EDP General Plan and the Environmental Design .Plan as
sent to them by the Planning Commission. The hearing
on the modif= ications is scheduled- for November' 17 ,
1975. He further asked the Council if they had
questions on the.prop'osed.modifications, they should
check with Planning Director .Dennis Boehle prior to
the hearing date-
1975-76 FINAL, City Manager Robert Meyer advised the'.Council'MT.
1� BUDGET & PROGRAM Scharer had suggested combining -these two documents
1� OF SERVICE for presentation to the City Council. Copies.of 'the
document were presented to the
VOTING DELEGATES -- Resolution. #7180 N.G.S. appointing Mayor Helen Putnam
51st ANNUAL as voting representative of the City Council of the
CONGRESS OF-CITIES City o Petaluma and�'appointing Councilman Jack W.
RES #7180._NCS Cavanagh, Jr. as voting representative in the absence
of Mayor Putnam at the 51st Annual Congress of Cities.
was approved by rmative and 2 absentee votes.:
+
Mr. Meyer suggested should Mr. Cavanagh not be able
to attend th'e conference, Mr. Brunner be named the
second alternate voting member.
October 27, 1975
PROPOSED INCREASE IN Vice -Mayor Mattei advised the.Council he had attended
COUNTY DISPOSAL the.Mayor's Agenda.mdeting and one of the matters
SITE RATES discussed was the public hearing to be held November
3, 1975, in"the Sonoma County Board of Supervisor's
Room. Mr..Mattei felt the City should have represen-
tation at.the meeting; however, the meeting is indirect conflict with the
regularly scheduled Council meeting. The City Clerk was directed to write a
letter to the Board of Supervisors advising them of the conflicting dates,
and further requesting that tentative incr-eas'es be forwarded to the City
Council in order for the Council to have some input before final adoption of
increased rates.
61
PROPOSED AGREEMENT-- City Engineer David Young reported to the City
TRANSIT BENEFITS - Council a letter dated October 22, 1975, had been
COUNTY OF SONOMA received in his Department, and directed to all
cities in Sonoma County. He explained the proposed a J
draft agreement would be between.the County of Sonoma J
and the Golden Gate Bridge District, and would compensate the Bridge District
for local service. He further explained the Golden Gate Bridge District's
maintenance and operating expenses are rising sharply and the implication in
the letter is that the District would only have sufficient funds to operate
through fiscal year 1975 -76. After that period of time, it appears the only
other areas for them to obtain funds from would be the various local agencies.
The agreement is.to -be renewed annually and-Mr. Young feels it would be
impossible for the City of Petaluma to project what transportation fund's
would be available to.the City for ensuing years: He felt unless the City
could enter into a 3- or.5 -year agreement, it would be virtually impossible
for the City to set up a local bus system without knowing what the income
level of funds from Transportation Development Act monies .would be available.
The letter asks the cities to attend a meeting with the Board of Supervisors
either on a Monday or 1uesday and the staff was to contact the Board and
endeavor to set -up a meeting for a Tuesday. Vice-Mayor Mattei suggested the
City.should. have good representation from the'City's staff, as well as at
least two members of the Council attend the meeting..
REPORT- -WATER City Engineer David Young advised the Council the
CONTRACTOR'S ADVISORY Committee met October 21, 1975. Mr. Young reported r
MEETING. the Sonoma County Water Agency reported on the status
of the aqueduct project and.gave the following time-
table: October 16th the bond brochure was
November 4th the bond.bds' will be opened and the awards made to the low
bidder.; November.13th the Agency should receive.the proceeds of the bond
sales; and, November 17th receive North Marin Water District's final advance
and then also award the.,remaining construction-contract. Mr. Young._stated he
had been given a copy of the bond brochure which he and Mr. Scharer had
analyzed. The water rates projected in the brochure could be higher for
Petaluma,-depending upon the City' rate of growth and consumptiori'of water
versus the.rate used for the purposes of the water contract. If the growth
rate is less, however, the cost per-acre foot could be more.
The Committee showed some concern over the Water Agency's proposal to install
a temporary water operations center at Wohler to be contained in three por-
table trailers. Mr. Young stated the Agency has been unable to solve their
problems for expansion in the County center and the Committee's concern was
the cost.factor in having to move the Agency's operations center more than
one time.
Mr. Young further stated it is probable an amendment will be needed to the
Water - Contractor's Agreement because of favorable reduced construction costs
in the :North Marin Water District. The North Marin Water District will ask
for.a,reduction in their payment which would require amending the agreement.
n answer.to Vice -Mayor Mattei's question whether or not the City would be
Uea T: d with water rationing next summer, Mr. Young replied there would be a
voluntary, water rationing program in the Summer of 1976; however, it appears
the construction on the aqueduct is on schedule and.the line should be in by
1977.
Upon conclusion of.the discussion, the above resolution was adopted.
AMEND CODE RE Ordinance #1194 N.C.S._to add Chapter 8;.20 to•T tle 8
SMOKING IN PUBLIC of the Petaluma Municipal Code regulating smoking in
PLACES certain places was adopted by 3 affirmative:,.2 negative
ORD #11.94 NCS and 2 absentee votes. Councilmen Brunner and Cavanagh
(SECOND READING) voted "no ". Prior to the adoption of the ordinance,
Councilman Cavanagh asked whether or not' signs would
be posted in the various rooms in the City Hall, to
which the'City Attorney replied. in the affirmative. Councilman• Brunner then
asked to have the following ,comments made a matter of.record -in the minutes.
(1) . "This is a 'pr.ime. example of . a piece of 'legislation which, attempts to
protect people from themselves. It is a confiscation .of individual liberties
being perpetuated by self- appointed "do- gooders ". In my opinion there is to
much of this in government today. (2 Basically, it -is not enforceable and
you are not going to put a police officer_ in every public meeting.. (3) It
will raise procedural questions and will lead to disruption of meetings and
will result in longer meetings; and (4) It is very possible it will lower
the already low attendance at meetings and discourage the smoker from seeking
public office.
PETITION FOR_ TRAFFIC The City Clerk was presented a petition containing 59
SIGNAL-- P.ETALUMA BLVD signatures presented to the. City Council requesting.a
NORTH AT -LAKEVILLE ST ,.. traffic signal at the intersection of Petaluma Boule
vard North at Lakeville' Street. The p etitioner is
;;. Carol_ J. DeLosada from the Plant Warehouse,
Petaluma Boulevard North. Councilman Perry, as,the Council's representative
on the.Traffic Committee, reported the matter had been reviewed by the
Traffic Committee and the matter was scheduled for the November 3, 1975,
meeting.
ADJOURNMENT There be =ing no further business to come before the
City Council, the meeting was adjourned at 9:3_'5 p.m.
to an Executive Session.
1
October 27, 1975
AGREEMENT FOR TITLE
Resolution #7180 N.C.S. approving agreement for title
SERVICES- -EAST
services with.Sonoma Title.Guaranty Company regarding
WASHINGTON STREET
East Washington Street. Widening•Project was intro -
\� WIDENING .PROJECT
duced „by Councilman Perry, seconded by'Councilman
/ RES #1180 NCS
Harberson, and approved by 5 affirmative and 2 absentee
votes.
City Attorney Matthew
Hudson explained the City had previously : entered.into
an agreement with the
State of California for right -of -way services concerning
the widening,of East
Washington Street. The State has now advised the City
they cannot provide
the escrow and title insurance services at special State
rates, and the State
has chosen Sonoma Title Guaranty Company to perform the
services. All fees
will he paid by the'Sta'te through the terms of the prior
agreement. Councilman Cavanagh asked if other firms had been contacted by
the State'to perform.service's
to which the City Attorney replied they had not
be The City was
more or less required to accept the selection made by the
State of California.
Upon conclusion of.the discussion, the above resolution was adopted.
AMEND CODE RE Ordinance #1194 N.C.S._to add Chapter 8;.20 to•T tle 8
SMOKING IN PUBLIC of the Petaluma Municipal Code regulating smoking in
PLACES certain places was adopted by 3 affirmative:,.2 negative
ORD #11.94 NCS and 2 absentee votes. Councilmen Brunner and Cavanagh
(SECOND READING) voted "no ". Prior to the adoption of the ordinance,
Councilman Cavanagh asked whether or not' signs would
be posted in the various rooms in the City Hall, to
which the'City Attorney replied. in the affirmative. Councilman• Brunner then
asked to have the following ,comments made a matter of.record -in the minutes.
(1) . "This is a 'pr.ime. example of . a piece of 'legislation which, attempts to
protect people from themselves. It is a confiscation .of individual liberties
being perpetuated by self- appointed "do- gooders ". In my opinion there is to
much of this in government today. (2 Basically, it -is not enforceable and
you are not going to put a police officer_ in every public meeting.. (3) It
will raise procedural questions and will lead to disruption of meetings and
will result in longer meetings; and (4) It is very possible it will lower
the already low attendance at meetings and discourage the smoker from seeking
public office.
PETITION FOR_ TRAFFIC The City Clerk was presented a petition containing 59
SIGNAL-- P.ETALUMA BLVD signatures presented to the. City Council requesting.a
NORTH AT -LAKEVILLE ST ,.. traffic signal at the intersection of Petaluma Boule
vard North at Lakeville' Street. The p etitioner is
;;. Carol_ J. DeLosada from the Plant Warehouse,
Petaluma Boulevard North. Councilman Perry, as,the Council's representative
on the.Traffic Committee, reported the matter had been reviewed by the
Traffic Committee and the matter was scheduled for the November 3, 1975,
meeting.
ADJOURNMENT There be =ing no further business to come before the
City Council, the meeting was adjourned at 9:3_'5 p.m.
to an Executive Session.
1