HomeMy WebLinkAboutMinutes 04/21/19754 31
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
April 21, 1975
COUNCIL MEETING Regular meeting of the City Council of the City of
Petaluma was called to order by Mayor Putnam at the
hour of 7:30 p.m.
ATTENDANCE Present: Councilmen Brunner, Cavanagh, Mattei, Perry,
and Mayor Putnam.
Absent: Councilmen Daly and Harberson.
TMIMP A TT M
APPROVAL OF MINUTES
CONSENT CALENDAR
Agenda Item #1
CALL FOR BIDS- -
OPTICAL IMAGE
INTENSIFIER
RES #6896 NCS
Agenda Item #2
CALL FOR BIDS- -
PORTABLE PAGING
COMPONENTS
RES #6897 NCS
The invocation was given by the Reverend Marvin
Barbee, First Assembly of God Church.
The minutes of March 17, 1975, March 24, 1975, and
April 1, 1975, were approved as recorded.
A motion was made by Councilman Mattei, seconded by
Councilman Perry, approving the Consent Calendar
Items #1 through V. Motion carried unanimously.
Resolution #6896 N.C.S. approving plans and specifi- 2
cations and calling for bids for optical image inten- 2
sifier unit (OCJP Grant.) for the Police Department
was adopted. (Bid opening May 15, 1975, 2:00 p.m.)
Resolution #6897 N.C.S. approving plans and specifi-
cations and calling for bids for portable paging Z
components (OCJP Grant) for the Police Department was
adopted. (Bid opening May 15, 1975, 2:00 p.m.)
Agenda Item #3 Resolution #6898 N.C.S. approving plans and specifi -
CALL FOR BIDS -- cations and calling for bids for an audio /visual �'?,
AUDIO /VISUAL system (OCJP Grant) for the Police Department was
SYSTEM adopted. (Bid opening May 15, 1975, 2:00 p.m.)
RES 46898 NCS
Agenda Item #4 Resolution 46899 N.C.S. requesting cancellation of
CANCEL TAXES -- taxes on property herein named acquired by the City of
SPOLINI PROPERTY Petaluma from Arthur and Esther Spolini and Clelia
RES #6899'N.C.S. Nella was adopted. (Liberty Street Extension.)
Agenda Item #5
CANCEL TAXES- -
VARIOUS PROPERTIES
RES 446900 NCS
Agenda Item 446
AGREEMENT- -
ALTERNATES FOR
SONOMA COUNTY
LIBRARY
COMMISSION
RES 446901 NCS
Agenda Item #7
SECURITY SERVICES,
FOURTH DISTRICT
FAIR
RES 46902 NCS
Resolution 446900 N.C.S. requesting cancellation of
taxes on various properties acquired by the City of
Petaluma was adopted.
Resolution 46901 N,.C.S. authorizing the Mayor to e
execute an agreement on behalf of the City Council
permitting the appointment of alternates to the Sonoma
County Library Commission was adopted.
Resolution 4.6902 N.C.S. authorizing security services
for the Sonoma -Marin Fair was adopted.
Cj4
V
Cj4
4 32 April 21, 1975
PUBLIC HEARING- Fire Chief'Joseph Ellwood explained to the Council
WEED ABATEMENT this is the second phase of the annual weed abatement
RES 46903 NCS program. The first phase consisted of spraying weeds.
At the conclusion'of this year's program, a study will
be made to determine whether or not the weed abatement
program should be continued or eliminated.
Mayor Putnam then opened the public hearing. No' appellants_ -..appeared' >before.
the City Council and the public hearing was closed; whereupon, Resolution
469.03 N.C.S.'ordering abatement of nuisances consisting of weeds growing and
rubbish refuse, and dirt existing upon streets, sidewalks, parkways and
parcels of private property-in the City of Petaluma and ordering the Fire
Chief to remove said 'weeds, refuse,'rubbish, and dirt was introduced by Council -
man 'Cavanagh, seconded by Councilman Brunner, and'approved by 5 affirmative
votes, 2 absentees.'
Letter received from Mrs. Mary Volpi, 124 Washington Street, indicating she
would take care of her parcels #7 =132 -1 and 447 132 -28'is filed with the City
Clerk..
a REJECT BIDS- -HOT Resolution #6904 N.C.S. rejecting all bids for hot
1 PATCH TRUCK /UNIT patch truck /unit was introduced by Councilman Mattei,
RES 469.04 NCS seconded by Councilman Brunner, and approved by 5
affirmative votes, 2 absentees.
Report of the bid 'opening =from Ass s.tant Purchasing "Officer David L",
dated April 18, 1975, is on f ile.with - the City Clerk' The bids were rejected
because only one tonforiping bid was received - -from Nixon -Egli Equipment Company.
The bid from Ricker Machinery 'Company was a nonconforming bid in that it`was a
demonstrator unit and not a new unit.
q CALL FOR BIDS - -HOT Resolution #69.05 N.C.S.'approving plans and specifica-
PATCH.TRUCK /UNIT tions and calling for bids for one 27,500 GVW truck
RES #6905 NCS with hot patch unit for street repairs, or'ih. the
alternative, one demonstrator model of same., was
introduced by Councilman Mattei, seconded by Councilman
Brunner,, and approved by 5 affirmative vote's, 2 absentees.
(Bid opening May 15, 1975, 2:00 p.m.)
CLAIMS AND BILLS Resolution 46906 N.C.S. approving claims and bills
RES ;46906 NCS 43542 to 43737, inclusive, and 42775 to 42811, inclu-
sive, approved for payment by the City Manager; was
introduced by `Councilman Perry, seconded by Councilman
'Cavanagh and approved by 5 affirmative votes, `2
absentees.
CITY MANAGER'S REPORTS
MTC CLAIM City Manager Robert Meyer reported receiving a.letter
from the.Metropolitan Transportation Commission advising
the City the claim has been received by them for
Transportation Development Act money in -the fiscal
year 1975 -76.. The claim has not as yet been reviewed.
PROPOSED NEW The City Manager reported City Attorney Matt Hudson,
i q AGREEMENT WITH Finance Director John Scharer, and Assistant City
1 1 PETALUMA REFUSE Manager David Breninger had met with Mr. Ratio and Mr.
COMPANY Maxwell of Petaluma Refuse Company t'o'draft a new
agreement; Mr. Meyer requested the Council to-act'i
vate the committee which had previously worked with
the Petaluma Refuse Company. The committee'is com-
prised of Chairman Vice -Mayor Cavanagh, Councilmen
Brunner and Mattei.
MARIN,- SONOMA City Manager Robert Meyer reported to the Council'that
WASTEWATER PROGRAM he and Frank Gray had attended the' meeting on April 16th
which was called by Don Head, Director of Public. Works
for Sonoma County. The discussion was concerried with
April 21, 1975
MARIN- SONOMA the triple use plan pertaining to the use of reclaimed
WASTEWATER PROGRAM wastewater for irrigation and other purposes. Mr.
(Continued) Meyer reported.the final plan will be brought back to
the Council for their. approval.. He further reported
it appears now'that'the requirement of a pipeline from
Sorioma County down to and through Marin County will no
longer .be necessary.
MEETING-- SONOMA The City Manager reported he and Director of Public,
COUNTY WATER Works David Young had attended a meeting April 15th of
ADVISORY COMMITTEE the Water Advisory Committee where they were brought
up -to -date on the existing contract and what the City
will be charged for water. -The Advisory Committee
reviews the Water Agency'-s budget before it goes to the Board of Supervisors.
The Committee also reviews. the charges the Agency is establishing for water
and asks the County staff'-to justify each additional cost. In this way the
Advisory Committee seeks to protect each of the contractors as users and
payers of
UNITED WAY MEETING, City Manager Robert Meyer reported he had attended the:
APRIL 18, 1975 United Way meeting on revenue sharing and human ser-
- vices where Don Clausen was the key -.note speaker and
Assemblyman Barry Keene was the speaker in the evening.
He advised the Council the County has received 43 requests for revenue sharing
funds and a hearing will be held..Thursday; April 24, 1975, 9:00 a.m., when the
cities will ask for additional money for the County -wide Library System. He
asked for Council representation to attend the hearing and Councilmen Mattei,
Brunner, Perry, and Vice -Mayor Cavanagh volunteered to attend.
CALENDAR OF EVENTS April 25, 1:975 -- Grand opening of Winchester '94 Shopping
Center in the Denman Flat area.
April 26, 1975 -- Redwood Empire Division meeting in Calis-
toga.
May 2, 1975 -- Hearings re preliminary coastal plan,
Coastal Conservation, San Francisco.
May 19 -21, 1975 -- Mayors_ -and Councilmen's Legislative
Conference sponsored by the League of
California Cities in Sacramento.
RESIDENTIAL DEVELOP- Resolutions of Appreciation for service on the 1975 -76
MENT EVALUATION;BOARD Residential 'Development Evaluation Board were introduced
RESOLUTIONS OF . by Councilman Perry, seconded Councilman Brunner, O
APPRECIATION #6907 and approved by 5 affirmative votes,'2 absentees. �
TO 'Y16923 NCS _
Resolution
#6907.NCS
-
Don Bennett
Resolution
#6915
NCS
- Barbara Lind
Resolution
#6908
NGS -
Robert A. Brunner
Resolution
46916
NCS
- Donna MacKenzie
Resolution
46909
NCS -
Rodney Cameron
-Resolution
46917
NCS
Gerry MacKenzie
Resolution
46910
NGS -
Elizabeth Doty
Resolution
46918
NCS
- Robert Maser
Resolution
46911
NCS -
Patricia Hill igoss
Resolution
#6919.
NCS
- Donald Marquardt
Resolution
4 69.12
NCS -
Edward E. Horciza
.Resolution
46920
NCS
- Fred V. Mattei
Resolution
46913
NCS
Bill Kearney
Resolution
46921
NCS
- Kenneth Nehmens
Resolution
4691:4
NCS -
Robert L. Koenitzer
Resolution
46922
NCS
- Lawrence Saunders
Resolution 46923
NCS - Robert Smith
COMMUNITY DEVELOPMENT
Resolutions of Appreciation
on the City of Petaluma
and recognition
Community Development
for service
Advisory
ADVISORY COMMITTEE—
RESOLUTIONS
OF
Committee were introduced
by Councilman
Cavanagh,
APPRECIATION 46924
seconded by Councilman Mattei,
and,approved
by '5
TO'#6931 NCS
affirmative votes,
2 absentees.
Resolution
46924
NCS
— Carolyn Geiger
Resolution
46928
NCS
- Mary Isaak
Resolution
46925
NCS -
Roger Giese
Resolution
46929
NCS
- Jane Jewett
Resolution
46926
NCS -
James J. Grossi
Resolution
#6930
NCS
- Robert A. Maser
Resolution
46927
NCS -
Glenn Head
Resolution
46931
NCS
- Walter V. M. Peck
April 21, 1975
LEGISLATION Councilman Cavanagh reported.he had.reviewed the
AFFECTING CITIES League of California Cities`'•Legislative' Bulletin
- which he had received this date. Most of the bills
are being amended and are in committee and, no imme-
diate'action needed to be taken by the City Council.
COUNCIL.,REPORTS
BREACHING,DIKES Councilman Mattei again brought up the matter of
ALONG PETALUMA breaching the dikes along Petaluma River and.the
RIVER policy of the City. He referred to a letter directed
to.the Fish and Game ,Commission `by City Attorney ' Matt
by
stated he was. disappoirited in the
reply received by ,the City from the Commission. Councilman Mattei stressed,
he felt the City should receive a clear -cut policy regarding breaching.d -ikes
along the Petaluma River.
Director of Public Works David Young indicated there are two areas where the
City of Petaluma is involved breaching dikes. The one area is west-
ward of the outf'all of.the new oxidation acres more or less,
where the City is involved with.the.Federal Fish and Wildlife and the Corps
of Engineers. The other area ;is the dredging spoils :site area in which the
City .is jnvolved with the State..Department of Fish and Game. The latter
proj'ect..is in a preliminary state.
After some discussion on the projects involving the Petaluma River., it was
the consensus of the Council that letters be written both-to the Federal
Government and to the State endeavoring to have both agencies, advise the
City of their policy toward'breaching the dikes on any portion of the Peta-
luma River'. It was further directed that copies 'of any letters be sent not
only to our.local State representatives, but should be sen:t.to - the Congress-
men and United States Senators.
TIME SCHEDULE -- Thie._ques,tion arose whether or not it would be possible
DREDGING to have the river dredged this year. Director of
. RIVER .Public Works David Young said theoretically it could
be done this year; however, everything would have to
fall . perfectly into place in order for it to be ac'com-
plished this construction year. The obstacle of the 'County's objection on the
hydraulics of the :river because of the additional spoils site has been recon-
ciled 'to the :County's satisfaction 'by the Corps of.Eng neers. The matter of
the nand wh =ich will be filled still has to be resolved with the State Fish and
Game Commission. They are requesting - the land be dedicated for future .-wildlife
areas Another requirement of the Fish and Game•lds that City land north of
Adobe 'Creek remain as flood land. Even if the City received approval from the
State Fish and Game, it would be necessary to gain approval from the Corps of
Engineers on the dike construction plans then award the contract for-'the
construction; P'.G. and E. has to do some minor - relocation work in the and
the Corps would then have to go out. to bid
Councilman Mattei brought out the fact that when -.City officials met with the
Corps of Engineers, it was his understanding if the contract were :. :not -let
before June 30th of this fiscal year., the City would lose the funda and :would
then again have to ask to have approval of the project. City.Manager- Robert
Meyer also brought out that if the contract was not awarded in this fiscal
year, it,would be necessary to have additional studies and additional envir -
onmental impact reports prepared,
Director of Public Works David Young advised the Council his staff ",is de- .,.
signing the dike plans for the City's contract and will forward them as soon
as possible to the Corps of Engineers for their approval.
April 21, 1975 435
5
CALIFORNIA DOWNTOWN Mayor Putnam reported she had received a copy of
ASSOCIATION "Downtown News," a publication of the California
Downtown Association. She advised the Council Mr. Pat
Shannon, Manager of the Petaluma Chamber of Commerce,
and Mr. Larry Martin of the Petaluma Downtown Association were very active in
the organization. She reviewed several articles in the publication pointing
out an attorney from Merced County has commented on the fact that California
needs specific legislation in coping with the problem of shoplifting in the
State. She also reviewed other items in the journal. Mayor Putnam advised
the Council it was her understanding Mr. Shannon and Mr. Martin would be
publishing a newsletter next year.
RIGHT -OF -WAY This matter had been held from the Council meeting of
AGREEMENT -- CALTRANS April 7, 1975, in order for the City Attorney to
FAU PROJECT determine whether or not Mr. Robert Koenitzer and his /
RES #6932 NCS group could be qualified to perform appraisals, right -
of -way negotiations, and relocation assistance for the
East Washington Street Widening Project from the 101
Freeway to Lakeville Street. Mr. Hudson reviewed with the City Council his
memo to them dated April 16, 1975, a copy of which is on file with the City
Clerk.
Some discussion was held by the Council regarding the advisability of hiring
Mr. Koenitzer and his group in view of the fact that the State.had asked for
further proof of experience from Mr. Koenitzer and Mr. Wheeler in the field of
right -of -way acquisition. The matter of the City having to deposit the entire
sum if an outside group other than the State were hired for services on the
project was also 'considered. The matter of timing in order.to have the con-
tract ratified by the State was discussed and although the Council felt there
would be time to wait until the next Council meeting to receive further an-
swers from the State and indicated they would like to; if "possible, have local
appraisers work on the project, it was pointed out to the Council it would
cost the City more to go to the private negotiators than to hire the State to
handle the project. Councilman Cavanagh then asked Director of Public Works
David Young how many feet would be taken in the area. It was his understanding
that between 28 and 29 feet would be needed in some areas: Mr. Young indicated
he would not be able to answer Mr.'Cavanagh's question without referring to
the precise plan lines.
Upon conclusion of the discussion, Resolution . #6932 N.C.S. authorizing agreement
with the State of California to provide right -of -way and relocation assistance
services and authorizing the Mayor to sign was introduced by Councilman Perry,
seconded by Councilman Brunner, and approved by 4 affirmative and l negative
votes, 2 absentees. Councilman Cavanagh voted "no."
AGREEMENT W /RAILROAD Resolution #6933 N.C.S. authorizing the Mayor to
TO CONSTRUCT DROP exeucte an. agreement with Northwestern Pacific Railroad
GATES for the construction of drop gates, Jefferson Street 2
RES #6933 NC_S at Lakeville Street, was introduced by Councilman
Perry, seconded by Councilman Mattei, and approved by
5.affirmative votes, - 2 absentees.
Director of Public Works David Young explained.to the Council the agreement is
the Railroad's standard agreement for the construction of drop gates. This
project had been budgeted in RS 11 -73 in the amount of $19,200. The Railroad's
cost estimate to do the•pro is $49,700; the City's share is 500 of this
amount. Initially, the City putsup half the cost and the Railroad half the
cost. When.completed,_ the City bills the Public Utilities Commission for a
50% rebate of the City's total share, therefore, the City pays 25% of the
complete project. City Manager Robert Meyer suggested the additional money
needed for the City's share -of the project be taken from RS 19 -75.
LAFCO REPORT "WHAT Director of Community Development Frank Gray reported
IS URBAN- -WHAT IS to the Council the report from the Sonoma County Local
RURAL ?" Agency Formation Commission dated February 11, 1975, tp
had been reviewed by the Planning Commission. The
Commission agreed the four alternatives contained in
the report were not acceptable to the City of Petaluma as a definition of
"What is urban - -what is rural ?" The Commission did recommend, however, that
alternative #5 was acceptable and the four goals set forth in the paper conformed
with the City's General Plan and Environmental Design Plan. The Planning
Commission recommended the Council endorse the four goals and alternative #5
to the Local Agency Formation Commission.
436
April 21, 1975
LAFCO REPORT "WHAT
Upon conclusion of the discussion, a motion was made
IS URBAN- -WHAT IS
by Councilman Mattei, seconded by Councilman Perry,
RURAL?"
and approved by 5 affirmative votes, 2 absentees, that
.(Continued)
a letter be sent to LAFCO of Sonoma County endorsing
the four goals outlined in the report and.indicating
the- City would accept alternate #5 as a definition of
"What is urban and what is rural ?" which, in their
opinion,. they felt to be the best for the City of
Petaluma and Sonoma County.
APPEAL -- BURTON
Planning Commission Resolution #1 -75, minutes of the
ENGINEERS TO
Planning Commission, dated March 18, 1975, and Planning
CONDITIONS RE
Department staff report, dated March 12, 1975, sub-
LOT SPLIT, LE
mitted and filed.
CUMBRE PARCEL MAP
RES #6934 NC_S The appeal from Burton Engineers was to the requirement
for street easements through properties of adjacent
owners to "D" Street and Western Avenue. The area in question is located west
of the Hillcrest Hospital site and is comprised of 144 acres, 44 of which are
located within the City limits and 100 acres outside the City.in the County
area, calls for division of the land in four parcels- -two 50 -acre parcels in
the County area and two 22 -acre parcels in the City. Director of Community
Development Frank Gray reviewed the Planning Commission's Resolution #1 -75
which outlines their reasons for denial of the appeal: Councilman Mattei
indicated some discussion was held on the various accesses to the property,
including "B" Street. Director of Public Works David Young indicated.in order
to provide access to "B" Street considerable expense would be involved because
the terrain is hilly and retaining walls would be needed' along much of the
roadway. Mayor Putnam also pointed out that Hayes Lane was not a very substan7. street and she feared it may not be capable of accommodating -the traffic
which could be generated by development of this area.
Appearing for the appellants were Mr. Joseph Burton of Burton Engineers, Mr.
K. A. Kennedy, one of the principals involved, and Mr. Larry Parks, real
estate agent. Mr. Burton indicated they were not opposed to the extension of
"B" Street and the Hayes Lane extension; however, they would not be able to
meet the requirement of obtaining easements to "D" Street and to Western
Avenue. This the main basis for their appeal. They could provide ease-
ments to the limits of the property toward Western Avenue and toward "D"
Street.; however,,the. owner of the property adjacent to "D" Street which.abuts
the proposed parcel is not willing to permit an easement over the property.
Mr. Burton also indicated to obtain'an easement to Western Avenue would be
approximately 2,000 feet.
Mr. Kennedy spoke indicating four persons had acquired property about ten
years ago. They have no intention of developing the property. They would
like, however, to subdivide the property in order to make it possible to'sell.
Mr: Kennedy also agreed that the access through to "B" Street should be done.
Mr. Larry Parks then spoke stating the matter before the Council was to ask
for lot split and not development plans. No plans for development have
been made at this time. It was his suggestion at the time development plans
do come before the City, that would be the time to require easements.
Director of Public Works David Young advised the Council the - specifics of
future development are, at the present time, unknown; however, the City had
received one proposal which called for 450 units on the entire parcel and.150
of these could conceivably be inside the City limits. It was the feeling of
the Planning Commission and staff that fora development of this size more
than one access street should be required. Some discussion was held regarding
creating a "landlocked" parcel in the area and providing only,one access .
street which would be Hayes Lane. Reference was made to a similar situation
which had been created in the Arlington - Burlington area where the only access
is: ,byj.way of Madision Street.
1
1
After considerable discussion, a motion to table was introduced by Councilman
Cavanagh, seconded by Mayor Putnam, and DEFEATED by 2 affirmative and 3 negative
votes, 2 absentees. The following motion then was introduced by 'Councilman
Perry, seconded by Councilman Mattei, and approved by 3 affirmative and 2
April 21, 1975 437
APPEAL -- BURTON
negative votes, 2 absentees. Councilman Cavanagh and
ENGINEERS. TO
Mayor Putnam voted "no." Motion of the City Council
CONDITIONS RE
requiring as conditions of approval of the subject
LOT SPLIT., LE
parcel map: (1) The main access for the future develop -
CUMBRE PARCEL MAP
ment of the'subject, property should be via "D" Street,
(Continued)
Western. Avenue,"and "B" Street, arterial and collector
streets rather than Hayes Lane, a minor street abutting
Development, Lindberg Lane
the existing Hillcrest Hospital and rest home; (2)
that lot #2 will not be
developed without access being provided through lot #1
to "B" Street; and, (3)
the undefined easements (floating) be included in the
subdivision map.
#8
DEVELOPMENT ALLOTMENTS tion year 1972 -73, 1973 -74, and 1974 -75, submitted and
RES #6935 NCS filed.
All developers who have inactive units for the three
construction years had been duly notified of the
public hearing.
The following letters had been received prior to the hearing and are on file
with the City Clerk: Ron M. Nunn and Associates, A.I.A., expressing their
desire to release the development allotment for the Dixon Hill project, six
allotments awarded in the 1973 -74 construction year; Lyle D. and Mildred Hood
expressing the desire to retain the allotments awarded them in the 1973 -74
construction year for eight multi - family units on Grant Avenue; and, Philip M.
Arnot, Inc., regarding Camille Enterprises' project awarded in the 1973 -74
construction year known as the "Keokuk- Cherry Project," requesting the allot-
ments be maintained so they would be in a position to place the property for
sale for development.
Speaking from the audience in defense of projects awarded in previous years
were Mr. Alfred Montano, Mr. Charles Duck, Mr. Lyle D. Hood, Mr. Pat Taylor,
and Mr. Tom Little. At the conclusion of the discussion, the Council indi-
cated for those developments which are inactive-and developers or owners of
the property have indicated a desire to retain the units, a development sche-
dule should be submitted by July 1, 1975, with a` monthly report thereafter.
Upon conclusion of the discussion, Resolution #6935 N.C.S. rescinding 1973 -74
construction year development allotments was introduced by Councilman Mattei,
seconded by Councilman Perry, and approved by 5 affirmative votes, 2 absentees.
Listed below are developments and the numbers of units rescinded by the Council's
action:
HEARING -- REVIEW PRIOR
Report from the Department of Community Development
YEAR RESIDENTIAL
outlining the development allotments for the construe-
J
DEVELOPMENT ALLOTMENTS tion year 1972 -73, 1973 -74, and 1974 -75, submitted and
RES #6935 NCS filed.
All developers who have inactive units for the three
construction years had been duly notified of the
public hearing.
The following letters had been received prior to the hearing and are on file
with the City Clerk: Ron M. Nunn and Associates, A.I.A., expressing their
desire to release the development allotment for the Dixon Hill project, six
allotments awarded in the 1973 -74 construction year; Lyle D. and Mildred Hood
expressing the desire to retain the allotments awarded them in the 1973 -74
construction year for eight multi - family units on Grant Avenue; and, Philip M.
Arnot, Inc., regarding Camille Enterprises' project awarded in the 1973 -74
construction year known as the "Keokuk- Cherry Project," requesting the allot-
ments be maintained so they would be in a position to place the property for
sale for development.
Speaking from the audience in defense of projects awarded in previous years
were Mr. Alfred Montano, Mr. Charles Duck, Mr. Lyle D. Hood, Mr. Pat Taylor,
and Mr. Tom Little. At the conclusion of the discussion, the Council indi-
cated for those developments which are inactive-and developers or owners of
the property have indicated a desire to retain the units, a development sche-
dule should be submitted by July 1, 1975, with a` monthly report thereafter.
Upon conclusion of the discussion, Resolution #6935 N.C.S. rescinding 1973 -74
construction year development allotments was introduced by Councilman Mattei,
seconded by Councilman Perry, and approved by 5 affirmative votes, 2 absentees.
Listed below are developments and the numbers of units rescinded by the Council's
action:
mative votes, 2 absentees.
#1
- Qantas Development Corporation 4 multi - family units
Greenbriar Subdivision
#2
- Norman Connolly, Connolly 25 multi - family units
Development, Lindberg Lane
#7
- Nunn and Dixon, Dixon Hill 6 single - family units
#8
- Coridiotti Enterprises 17 single - family units
Westridge Subdivision
#9
- J. W. Coombs, Cherry Street 12 single - family units
The awarding of the
rescinded units to other developers will be taken under
advisement by the
City Council. The Director of Community Development was
asked to report to
the Council on a 30 -day basis the status of the remaining
inactive units.
PORTABLE BUILDING
Ordinance #1172 N.C.S. authorizing the purchase of
FOR POLICE
relocatable building composed of three modular units
DEPARTMENT
containing a total of 1,103 square feet at a price of
EXPANSION
$15,000 was introduced by Councilman Perry, seconded
ORD #1172 NCS
by +Councilman Brunner, and ordered posted by 5 affir-
mative votes, 2 absentees.
438 April 21, 1975
PORTABLE BUILDING As: directed by the City Council at the meeting.of
FOR POLICE April'l, 1975, the staff prepared cost estimates for a
DEPARTMENT permanent structure to accommodate expansion of the
EXPANSION Police.Department. City Manager Robert Meyer reported
ORD #1172 NCS to the Council the figure would be about '$647,000
(Continued) based on the current figures used for the square
footage.for the library. The cost could, however„ go
to $800,000 depending upon when the-building would be
built. In addition, the City would be required to .purchase properties along
Howard Street to provide for additional parking; and -it was the staff's estimate
that the entire project could cost as high as a million dollars.
The proposal received from the.Exchange.Bank.in their letter dated April 17,
1975, which is on file with the City Clerk, was reviewed by the City Manager.
The Exchange Bank is willing.to sell the modular building composed of three
units containing 1,103 square feet for a price of $15.,000 plus any applicable
sales taxes. Mr., Meyer indicated_ the area on the wall map where the former
bank building could be placed to accommodate expansion for the 'Police Depart-
ment. He also indicated the total cost, including the- purchase of the struc-
ture, moving the building, the necessary wiring, and to make it operational
would run between $25,000 to $27,000 or a little less than $27 per square
foot. Director of Community Development Frank Gray advised the.Council the
building would be subject to a Use Permit and Site Design Review by the Plan-
ning Commission.
USE OF SIDEWALKS -- Chief Larry Higgins reviewed his memo to the City
ARTS AND CRAFTS Council dated April 1 &, 1975. Mr. Higgins stated the
SHOW, MAY 15, 16, memo was the result of some objections voiced by
AND 17, 1975 various merchants in the downtown area who had been
RES #6936 NCS polled regarding holding this art show in the core
area as had been done :previously. He stated he had
also talked with Mr. Shannon of the Petaluma Chamber
of Commerce and some of the problems had been resolved. Mr. Richard Eller,
Chairman of the Downtown Merchants' Association, had presented the Council
with a letter signed by 40 merchants in the area requesting the scheduled art
show be given a permit_ The event had been planned as early as last September
and the Committee has already expended funds on the promotion of the event.
He was unaware, because he is the new Chairman of the group, that a permit was
necessary. They were not aware they had any problems with this promotion.
City Manager Robert Meyer reminded the Council the same problem.had arisen in
previous sales events where the merchants wanted to use the public sidewalks
for promotional sales and failed to advise the City in time to receive the
necessary permits. He asked the Association to give the City Council ample
advance notice so that the matters can be handled by the City Council prior to
the sales, not after the sale has been advertised.
Some concern was expressed by the Council on the matter of artists using
different downtown parking areas for the full day which deprives shoppers of
adequate parking. Other objections voiced included the lack of adequate
sanitary - facilities for the artist- merchants as well as no program for clean-
up. Also, the matter of some of the artists being in direct competition with
merchants established in the area who are required to buy business licenses
was discussed. Mr. Eller indicated to the Council he was aware the art show
did create additional traffic in the downtown area as well as some litter;
however, this was the purpose•of the promotion to lure people to the downtown
shopping area. He advised the Council the Downtown Merchants' Association
would work very closely with the Council to try to clear up the difficulties
encountered and to make this a worthwhile promotion.
At the conclusion of the.discussion, Mr. Eller indicated the Downtown Mer-
chants' Association.would appreciate being permitted to hold the'arts and
crafts show this year. They will set up ground rules and have agreements
signed with the artists to help clear up some of the problems indicated in the
Chief of Police's memo dated April 18, 1975. They have selected a committee
to see that the terms of the agreements will be -met.
N:
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439
April - 21, 1975
USE OF SIDEWALKS -- At the conclusion of the dicussion, Resolution #6936
ARTS AND CRAFTS N.C.S.-consenting to the use of sidewalks in the
SHOW, MAY 15; 16, downtown area, particularly on Petaluma Boulevard
AND 17, 1975 North, Kentucky Street, and Keller Street (between
RES #6936 NCS Western Avenue and Washington Street) for a three -day
(Continued) professional art show in conjunction with a sales
promotion program, scheduled for Thursday, Friday, and
Saturday, May 15, 16, and 17, 1975, was introduced by
Councilman Mattei, seconded by Councilman Perry, and
approved by 5 affirmative votes, 2 absentees.
ADJOURNMENT There being no further business to come before the
Council, the meeting was adjourned at 12:35 a.m.,
April 22, 1975, to an executive session.
` Mayor
Attest 2
c y Clerk