HomeMy WebLinkAboutMinutes 03/05/1973291
MINUTES OF MEETING.
OF CITY COUNCIL,
PETALUM&, CALIFORNIA.
March. '5, ,19`73
1
Council Meeting
Attendance.
Regular meeting of the City Council of the City
of Petaluma was. called to - order ' by Mayor Putnam
at the hour, of -7 :30 o'clock .p.m.
Present: Councilmen Brunner., Cava Jr. -,
Clecak., Daly, Mattei, Perry, Jr., and
Mayor Putnam.
Absent: None.
1
Invocation
The-invocation: was.given,by the Reverend Kenneth
Ohrstrom', First Baptist Church.
Approval Minutes The minutes,.of February 20,.1973, and February
26,.1971, were approved' as recorded,
CONSENT CALENDAR A motion was made,by:•Councilman Cavanagh, Jr.,
and seconded by Councilman Daly, adopting the
Consent Calendar. Motion carried unanimously.
Agenda: Item, #,1
Freeway-- Sche11 - =
Ville to Petaluma
Agenda Item #2
Golden Gate Bridge
Highway Trans
portation District
Agenda. I:tein, : #3
TOPICS Fund's
Res #6228 NCS
Agenda :Item.,. #4
Amend Zoning
Ord' #1072 NCS
Res #62 NCS
Agenda Item #5
Rezoning Parcel
On Grant Avenue
Near Mt. View
(Lyle Hood
Application)
Res f62.30 NCS
Agenda- Item #'6
Playground
Equipment
Res #62 NCS
Resolution 414 (1.9731 of the City of Sonoma. ,ZDfi
urging.route adoption, precise route alignment
and construction of. the proposed Freeway
tween.Schellville -south of the City of,Sonoma
to Highway 101 near Petaluma;,, submitted and
filed. The CIty•Attorney :was directed to pre -
pare,legislation:for.the March,19, 1973, Council -
meeting reaffirming the Council'.s support of
the construction of the,propos:ed freeway.
Letter, dated-February 24,.1973, from the 2z 9 f
Petaluma Valley Homeowners' Association support -
ing the Council's action regarding Golden Ga -te
Transit's commuter and inter -cit_y services to
the`: City .of' .,Peta luma;. submitted and :filed.
o f
. Resoluti'on #6228 N.C.B. author-zing the Mayor
to execute. -the supp:lemental.:agreement regarding
TOPICS . Fu-nds• :(for. proposed Washington Street
signals.at Howard Street and.at Kentucky Street).. r
Planning Commission Resolutions. #3 -73 and #4 -73
re,commending.amendments to the text'of Zoning
Ordinance 41072 N -C,;.-S-.-, submitted and filed.
Resolution #6229.N -C..S setting•.public.hearing
date:, March: ,- 19,731, on proposed amendments
to Zoning Ordinance #1072 N.C.S.-
Planning:Commisaion Resolution #Z5 =73 recommend.-4
ing the ,adoption of .proposed amendment - to Zoning
Ord riance,�. #'1 N.C.S•z by'reclassify. ng A.P.
#008 = 510 =47 •(property located on =the northeasterly
..side of'Grant Avenue about,450 feet - west of -Mt.
View Avenue) - from`.an ,'R- 1 .- 6,,000 .(one - family resi-
d'ential District to ,`PUD' (P.lanhed: -Unit Development)
District (Lyle Ho -od),. submitted,and filed. Resolu-
tion #6230 N.C.S:- setting public hearing-date
March '19, 1973, .on.-:the recommended. proposed
. •amendment -to _the Zoi ng Ordinance.
Re`soIution • #62:3'1 :N C`; S :. authorizing the. purchase,jp
of p.layground.eq,upment- -for the Recreation
Department (Miwok Par-k).
9,9 2
March 5, 1973
F Agenda Item • #7 - -.
Resolution #6 N. ; C S ,designating 'the Fire
�- Permits- =.Use 'Of
Chief... as. the issuing:-author-'ity relating to. the
Expl`oaives-
issuance:of,permits.:for °use'of explosives.
Res ..4b232_-NCS -
Agenda
g
C.ounc
y � n it agreed to t Agenda
B consensus .the move
Item tll- -pro .pos °al o,f Computer Election - Systems,
Inc . , ''for the June 12th, Municipal, Election --
for consideration at this; -t me. ;.
Computer Election
-Mr .D Williams., Sonoma, County Clerk
- to
Systems, Inc.. --
June 1`2th�Municipal_
appear:ed.before the Council discuss a. proposal.
for the City,-to Computer Election Sys-
Election
.. tems , , Inc. ; . V0. 91. Voting_ System for, the
Res: #'6`23:3 NCS'
conduct of the,Miznic:ipal Election on* •June 12,
1973.: - He stated that -the Sonoma ,County Board.
of Supervisors; .is - interested-in an automatic.
type.. of ,. election .device . for the County _and
would- like the . City of Petaluma _to. `use: t -he
Votomati a,, Vot .n ;g System_ as a to - "st - , &f. , ahe equip-
_
me:n.t for the" County. -to.'. consider -,purchasing the
-
system. Mr,. Williams -added that if the proposal
is ac,c,e:pted by the Council., he requested a ' recom --
_mendation from the; Council -after the -eleetioia on
the performance ,o,f' the .system.
~
j Mr. Williams, introduced Mr.... Robert" Varni - .of the
_
CES Vo toma.tic' Voting. : System - who - spoke of, "
us.e of _ the; s;ys.tem in various counties an d .states.
--
Mr . Varni• pre,sent:ed . a' proposed agreement .for . .
the use o .".the : system -at the election at a cost
not to- exceed $2 ; 0 -Q _ PPreceding .the .Council
meeting, a, demonstration of •the .e.quipment was
presented..to` familiarize the Council = with.
proposed system..). ..
After a . br.ief ,disci s:sioj Reso,lut -i0.n #623'3 N.C.S.
author,z:ing the Mayor to execute an• agreement
with .Comput,er_ Elect -ion , Systems , . Tnc.. ; for-the
conduct,,of.. the Municipal El`ecfion - , . 12, 19,73 ,
was.introduced.`by . Councilman P.err. y. , Jr . , seconded .
'.
by Co`unclman Matte, Nand adopted .b.y; 7:••a,ffirma -. -
�r '-
t.ve votes -.
00, Demolition And
Remova °1 -O;f Building
Notice . to bidders on the.sub�ect ; pro:3 . was
duly' pub.lis'hed,. ,. Report, dated, .February - 2,7.,.
Project - "B" Street' -
—�
197`3., - from' Director -, of-'Public - ,Works David ,Young
Pump, Station
of the .bid. opening February 27, 1973, on."the .
Res #`6,23:4 NCS
subjeet -project:,' submitted and filed. The'
fo ; l Tow ng 'two • 1 ids were received: -_-
. Name Amount
Ghilotti Brothers, Inc .$2, 055
Universal Demolition
Mr.. Young recommended- that . the . lows- bid of'
-
Ghilotti :Brothers, ;Inc. be accepted; whereupon;
Resolution, #6234,,N.C.S.: awarding contract.in
accordance, with'the plans and spe"cifcations' -
entitled ' ".Demolition and Removal' :of Build -ng
at ' B' Street ; -Rump. ;Station,, " was introduced - ' . •by
Councilman•Brunner., seconded by-Councilman.
-
Cavanagh, Jr . and ' adopted 'by 7. a ;.f�f rmative -
vote's., -
Ma'kch 5, 1973
X 93
Agenda
By'-'dOr! 'tbe..C.Ouncil -ag-Koed to. ,move Agenda
-- uiem 4.12--a. -letter W. Lucius
-:rega-rding - coil st:ru6 t - of the new Dumbarton
Br1.'dg6,_ar1,d Agenda Ite"i #13 rega'rdiffg,'• League of
.
- California Cities ac, ti:on plan for consideration
at this time...-,
New Dumbarton
In response - �a the Co�inc1l's letter askin for,
Bridge
•
Lucius .'Sl opinion,.,regard.ing the City of
Palo, Alto's request in urging the
Dumbarto Bridge
_.N�,Gpose�d cqnstructioii f the h
'a-rid' link's = 'be andlyzed and
%app tove by :the Metropolitan 'Transobrtat'Transportation
T
Commis-s ion, letter - dated - February 21, 1973
was - re Lucius :,stating that � the
, stud of -the appi�,Oaches
to 'the "BridgP "..� Lucius f �irthdr stated '.it is
hi,si .1eelinq.that the Coinmission, in
6,rde aasurq' maximum effect' in submitting
their trans 't ion_ p an, should., in the future,
por -at -
uthority f have f' inal'. a or a�� regional transporta-
t - ory plans
i p giving� due consideration to*
cu r r ently in existence. S 'i�d etter submitted
cu r a
and , f 1 l ed . ,
-BS •consensus the ',C ouncil agreed not to take
i, ad - -ion th rftit'ter.-.'
any - -ion I q
Adt-i on-- Pl an-= _League
Cdmfriuni:-ca-tiiori, dated - 1,3, 1.973,
of California- Citlies
Russ -Bl,d-n6hard'., B Couh6i,lman,, re' Uesting
o f L a delq4ate 'to, the, League of
California Redwood Empire Division,
Soci-a1_ Resi5oft, s ib Committee, submitted.'
and";,fd-led�_ - Ou . e 't to . -, nu erous committee assi , gn-
e `and with` :the City , at, the
m(�int s - wi th the L eague a
e
s.n Was no response ftot the
pre ! 't , time i'
- to e r Putnam Councli,L� serve on: Committee �e.� �Iayb'
,t 'h t 'appointment will be
stat ' ' b at, tf e'mat ek of
take under;- -cons"idetation.
19 -7 3 - - Re f urid i-n:q, Bonds
No-t-ice 'to' bi dders,, for subject -refunding of
- -- "Res 462 N'C S
bo_.hdz: y— pUbl ''This. being - ,thb time
and pi a�d.e , set - to. open bids.. on !�he . subj"edt. re-
nding-o nds - *r.�. H6�m'a'n :Z, il es of. Stone
:f t' - "f bo e
and -' Youn4ber4;; Financial Consultants I or the-
Clerk opened- the
f ol'l owin'g nine ;`bids :
Net Int.
Name- :0-f,- .Bidder.' Ed 'st-
Dean Witter and _Comp4ny Inc $ 72'0,636.85
J
Crocker,' Natioiial': Bank'.' $723,027.05
Pa'inle W6bbet.:,... Jacks.on and,
Curtis,• Ihc.:-,Mor.,gan,1- . Olmst'ead,
Re :Gardner..; :Gardner..; '.Inc. , 3:37 50
.- '.Inc $726
The J3a:nk.,o-f California,, N. A. $729, 950.00
Bank of'America-.N;,T..;_.and S.A.
!j c s'-
and 'A �s $733,458.00
Gow, Inc. $734,779.00
Security a P ci-fic Nati"nal Bank $736,27.1.05
March 5, 1973
19.73. Refunding - Bonds,
Res. f NCS
(continued) " _
Net Int
Name of Bidder Cost
United California Bank-- Hornblow,er.
and•Weeks- Hemph'ill,,Noye's, Shearson,
Hammk -1 and ' Company, Inc . $
Wells Fargo Bank $745,:373.90
Following . computation .•of. the bids .f t. Mr.. I.Zell:es
recommended that the:City accept the low bid
of. Dean Witter, and Company, • .Inc . , at the e -fol- .
lowing interest rate; per. annum,,'_ - 1981 =8.2, 6.25 %;
19:83; 6 00 % and ,19.84 -96,
Res'olutii'on ' #623.5 - �N.C..S - . •selling $855,000. City
of•Petaluima 1973 - Refunding -Bonds and fixing
the definitive-. rates of interest °thereon,.;was
introduced by. Councilman .Brunner, secorided
Councilman Clecak;, and adopted b:y Z affirmative
votes .•
1
. . upon :recommendation of Mr. Zelles;. a °motion was
. _
made by Councilman -Matte is - and- ,seconded by ' Council- . .
man Brun authorizing , the - City to exe-
cute the necesaar.y document: relating to 'Sthe _pur-
chase agreemen•t-,of -the bonds. Mo_ tion carted-
`unanimously
Modifications to This being the_. time -set for public. - hearing .on
the..,General Plan mod4i,f -y n - the - General- Plan,-. Planninq.Director-
•Re`s #6236 -NC S.. MdG'ivern, assisted by As.sccia.te.Planner - Frank-
Gray, r.eviewed; the proposed : fi•fteeri: modifica7
tions.-to tYie, °text - and;:. map_ - of; the General, Plan.
as recommended - =-by 'the.. Planning ,Commission. in...
its Re so'lution.: #2 -73;.: dated February, 6, - 19'73.
He • spec f'ically explained the 'trans tiona 1'and
use designation for, the Denman. F'hat 'southward. _
area ;aid "the central _urban 'land - use designation
for'the expanded_downto.Wn Core area. as esta'b'
Lished by; the Planning Commission." These two
designations cover 'many of.•the problems.caused•
by the : ,necessity` of; complying "with AB` .1301.
�Mr McGivern, explained that the proposed
U ch >ang•es: ,and the: two land .us:es are. the first .
step to. bring .the. - 'General Plan into ' consistency .
withF the �Ma�s_ te_r- ,:'Plan. -of Zoning in . most :i_ nstances
as required by the State before' July 1, 197.1.
Mr, McGivern recommended the two
° changes -'for council-con s- ideratio'n.: (1) Item #ra4 -
"•Sh'ow•: Ely Road 'South as four- lane to Lakeville
- _ H ;g hwaiv . " •; Change to: . "Show Ely-.'Road South as.,-
f lit .,lanes .to Casa Grande. ;Road . - '." as • f rid Gated
on the "Environmental - D;es'•ign P=lan.:'' Mr. " McGvern
in,forme'd; the Co'unc ;l that the:•.'State D ,vision of
Highways - •prefers . not to have' many connections
7
or .. - i n tersect lOn's "with L a'kevi -lle .:Highw : (S.tate -
Hiq way, Route ' #11.6) . (2i)' Change ,the m'ap- to' de-
Iineate..the Gr•,e'enbeTt. area to be:compatible• with. Iv
.the pr.:oposed,Westridge Development in the 'I"
Street Extens area:;
Considerable discussion - foalowed on 'the transi
ti - •,use.,'designat on which Mr. -- McGi_vern pointed
btt ..is., a' procesis of ,passing :frbm one use to
another tfir.ough a method of study - and. which:, will
ev�entadl-Iy- take . plac,e further in -the planning
March 5 ,, 1973
Modificati•on's to
- process Such a' designation •:will ,not res.triea
the 'General .Plan
anyone from building in accordance w:ith,'t'he.
Res #6236 NCS -`-
". "current zoning classr;fication.
(continued) ..
Upon doncl.usi.on ,o,f. ahe Council discussion', the
Mayor opened the public hearing. No- written
cominun ic.ations were received by the City, Clerk ..
The then .asked for comments from the ...'
.public; =
Mr: .Clark - M • :.Palmer:, attorney representing-, David
D. _}Young Enter.pri :e: , appeared to dis °cuss *the
transitiona use ;designat ,o'ri: He .qu' st`loned'
whether the cur. "rent classification on: the Master
Plan of Zoning will . °be consistent with the re_.
quirements of.the•.- State legislation. He, requested
n..interpretaton from,.. the City Attorney of the
'. an
:. trans use - designation. Mr. Palmer :asked
'th'at ;the COUnciI ,defer action until. such an .
opinion is. presented to`the,.Couhcj:l City At-
torriey Roberta declined to , make a statement until
s . researching the- mat'tet further, which, Mr-.'Robert
,. stated_; will �.be ava_ilabie in two weeks.
Mrs. Patricia `H- illigoss, 15 , Brown. Court, asked
for de3neation:of Item. . #5 - -area bounded'by
Laken Ti * Street,--and tie U : S` 10'1 Freeway as
se'rviee and thoroughfare :commercial•.
Councr- lnian. Daly- `the. .opin th at' -action
_'on- the 'Prbposed,'modif: ;cation be delayed ,two weeks
- onsider th e. City response to
- Palmer' quest ;on;. whereupon, a motion was
- made - by t.C' c -lman- „-,Daly and seconded by Council-
'man. Cavanagh,- ..Jr.;' -' -to table: action on the
-
`Gene'ral °P 'mo-.dif cations - fO*k.'two. weeks. was
- defeated. by, .the following vote : -
AYES iICouncilmen- - Cavanagh; Jr.,, and Daly.
-
NOES =: =- :CCouncilmen-::Br;unner,, C`lecak; Mattei,
Per:ry;•:Jr., and-Mayor Putnam.
_ - -.
Councilman - .Daly wi,thdrew.his introduction to
the proposed the General
P °lan: and ": - the. •reso.lution _ was then introduced -
by- ,Councilman" C1e;cak”
W ,ah.� the_ consent-: o'f . the, _ introducing and second -
in- Councilmen, the_ - :•words "Lakeville-Highway"
g
_ were- changed•.,to "Casa Grande Road" in Item 414
o;fthe.:..mod °ficatoris;'r and the ,map was changed
-
to delineate •the:. greenbelt area as recommended
in. the "I: "; Str:eet:.•extension area; whereupon,
'Re•sol,ution' - # 62'3 :,.N . C . S4. •modifying the General
- B.lan:: .introduced> by Councilman _Clecak sec-
. --
- ond Councilman; Scanner, and adopted' by
_
the fo:llowin.g vote
AYES -: Counc :lmen Biu er,.Clecak, Mattei,
Perry,-Jr.., and Mayor Putnam.
-NOES : ,.. Councilmen Cavanagh , - Jr . , . and Daly..
'i;t wa` ,under stood tlia ' if any changes ,developed
frpm' M- ;Rober-t's,.ppiri` ion re the transitional
- land -use designat on,Iappropriate .legislation
c`ould=be prepared for Council consideration.
Modifications .to The Planning staff was- directed 'to - immediately .
t °he• Generad Plan proceed on a s,t.udy nvoavirrg the transitional::
Res #'6.2' 36. NCS 1'a d u'se designation area- :which inc, ua&s:, •Mr."
(continued) Pa•lmer•' 8 client - and a'd.ja;cen.t. property..
n� Santa Fe .Pomer.oy, Inc. Resolution. - #24. of. the Petaluma chamber. of. Com-
Res` #.6':2'37: >NCS iner:ce urging th'e City 'of Peaalumac to 'assu,re
Santa Fe PomeroyN, Incaa:. , that.. the ,Cor.porat on' s.
gland . now , be-ing,- =used :by the City_ ,;as ; a pondi.ng
a -rea :for the se:;aag "e:, tre'atmerit plan of f l =uent.
overflow will :b6• on- or 'bef,ore the. 'end
of .19.7`4 for, the - purpose. of .the - Corporation <to
expand' .its:, present..f.ac: lily if . - certain' Petaluma
River ' dredging mprov.ements -r'e: accomplished,,,
submitted , -and 1 _f i.1 ed .::,
• y g.. .y
Ct Mana er,ROb rt Me
e, e`r informed the Council
that a :meeting ;was :held wit Mr.. Arnold: Brown
i s of the_ Corporation ' d sc�L ss the pr:obiems inn_:
vo;lve'd. -arid to assure the firm .tlat the Gty
? w °11 do everything to "-make the ponds avai;labl!e.
- before'.- ,theend''of '1.9'74; In addition.; M' Meyer
s °fated that;. the'• Corpoatiori has; also :asked to'°
use the. Qity''s: spoils,.s "te (.to 'be.-ac ' q`u red in
the 'near. fu.ture)....for - deposit of ;spoil's from -, the
Corporation's dredging -•of '.the -_McN 1
Canal.
Mr. Arnold. Brown addressed-the .Counc l to re..
quest' permission I to use .the City's> -spoil;-:.
site %and, formally -request tthe''. City t�o con -
tinue its efforts , for. - continued..: inaintenance"
the. Petaluma •River . He :ex,phained " "that Santa
. _
Fe"Pomeroy,, Inc...,, plans to'1 expand .'i,ts 'o.perations
in-Petalurria- _hich„ involves ,the "ruse of, .marina
equipment, and it is vi:td Ghat he. Petaluma
River =`be:.mari.tained. for use of :b,arge traf =fic..
By consensus', the Council :agreed-to do every=
thing so that. the-. Corporation land 'wi-11 '.be
available. -by "the' end of 1974 for' it.s . expansion
_ . program. and to' -allow -them to use the, City's-
spoils ,site when acquired.
For the 'record ,,'Councilman.Gavanagh, Jr:,,.
po out that a °lthough there is' rio objection
..from, the City" - to `deposit, dredging' spq; I.s on
the City'-a:. site:; there, could, be ,some env ron
,.mental problems with varous'ageneies involved_.
Mr. Brown= awareness _of the- Envron --
mental Impact `Report . "requirement,.:,
iri connection with. 'the corporat ori's' expansion
program on: property which les•:outside the
C'ity,. .Resolution•- #62;37. N C.,S, granting the
application of Santa Fe Pomeroy., , "to.
connect.. one ind,ustr a'1 'o:uts de sewer. cbnnec
t on premise's •located`. -at• 920, Hopper- ..Street:
Y (ASP #`13.6= ;O1- 1:9 was 'ntroduc'ed by Council= -
.=man - Ma'ttei, seconded,-by Councilman. Br; nner,
and adopted by 7 af;f'irmati�e vote -s ., -
Claims and >Billa = R6,sol,ution. #6218 N.C. approving claims. aria
Res #623'8' NC'S bills, 42:0,,81• to •ircluYs`ive', and. #15':91•. to.
#.16'0 = .inclusive, ,;was introduced by ,Counclinari, -
adopted second Councilman Brunner;: and
fi rmative: votes
297
March'5, 19`73
o
Libr -ar "y . Eun'd`s = - -.
.City Manag.e:r Robert, Meyer'_. requested -. the ,Council `s
• Car d- :Catalog •Uliits
permission "' use, funds originally appropriated
the: Library budget. a pro3ector'.(- $650) for
the purchase ofl.additional-curd catalog units
at - - a. cost-of ..$,•634 'A motion 'was. made -- • -by
Counci.lman.•Rerry ; i Jr.and "seconded. by Cciune l-
_
man Cavanagh, Jr. , . - approving the use of funas
'
for `add - tonal.: card: catalog. units . Motion .
•' - ;�. . -
�' earried unanimously - :.
Aer'al : Pho;to -Map
A motion was ,made bye Councilman Cavanagh, .Jr. ,
and, seconded -by' Coundil"man• Perry, Jr.., to up-
-
date• =the. 'aer,ial :photo 'map ; in the . City Hall for
'.an approx-imate cost: of -.. $500 to be paid from the
Contingency F,und., Motion carried unanimously.
Mayors -' and,. Council-
It- .•was. i.nd- ica to .- ,Cit;y Manager Robert Meyer Jif V
i. ,
men. s Association:
tYat a1'1 Council: members; except Mayor--Putnam,
of - C:ouri_ `ty
will., be attending„ the si bj ect meeting . in. Sonoma
Meetiri;g
on Thursday, - March 8;, 19.73:. Vice Mayor Cavanagh
:was. de'lega.ted to re.:present - the• Mayor with, the
Bower , � to vote,. It -was noted that ; the ssue -of
.t
S.upervsors'.�members;hp'. in - €he Association and
_
- a.lte nate - , proposals ;w,ill . be discussed at the
.
�• `meeting,,, - ,.. •- - . -. - '
Public Employees:'-
City Robert. requested the Council10V
Retirement. -'S stem
Y
t0 schedutle .a• st udy session to, consider the
.
;Public: 'E miDdbye'els Re . Syst ..increase •l.n
ben_ef ;t's for: those= employee`s who , have a- Ir-'e•ady.•'
retired. -
Proposed,.Washington- .
It- =;was :de.cided to .d� sbuss the subj.eet project
Street, Improvement's:::
at° 'the March 19th- :Council meeting ;to determine
From` Kentucky Street':.
;whether.. or._ not to ',proceed with the improvements. ,
to Howard..'Stree:t`
The .item -was directed - be-included-on the.
agenda., .. ., .
Institute On. . - ' .::
Co:unca_.members.. pharining to attend the - Institute
Labor. - ;Relations•,
on. .Labor Rehatonsu in .S;an Francisco, March 28 -30,
1973 at the Jack Tar Hotel were > reminded: to
notify' the City' Manager's office no later than
March • 16 ,. 1 3
League of: California
City Manager Robert;.Me:yer requested the Council_
Cities B'ul'letins
to cons =ides. appoint, ng •a Council committee -and.
staff` .members.`t review.' the legislation contained
._
,in - the:' Lea.gue.� , ,af Cal- ''if'ornia- Cities bulletins.
E lectronic Computer:
c'r Councilman�Mattei that .the Council
Data System
Committee on the Computer,System is planning
-,
to`.meet with a yomputer expert on March 8, 1973,
at' 2:A9 o' elo:c!k,,pr.sm�. and on March 9, 1973,. at.
1: 00 ,d "clock p:m to discuss the feasibility
of. a 'computer_ system '•for- :the City of Petaluma
to;:. obtain.oav quatatib , from each of. ; them.'
The:. :Finance :Director wa 's asked to attend the
meetinga .� . Councilman- Matte i added that other
experts, will a1'so_ b,e-.co ,
A, conclusive. commit -tee report be made at
the March. 1.9th Counc:iI. meeting ° on the matter.
Peta-luma River Bank.
Councilmar% 'Mat't'ei reported that a meeting was :y /5 Y
Erosion Problem-
•held by the'• `Counci'1- Gomm ttee, and staff members
-
lwi:th_ Mr` °. 'Leon •Boh11 •of .11 Rocca Drive (Linda
Del Mar Subdivi'si:on•.) and a-number of residents
in the Pbt'a luma.Rivbr area where bank erosion
• 9 9
. .
V
._
March 5, 1973_
Petaluma River. Bank. -
is ca usipg..problemse_ - No - donclus ; ion was = reached
Erosion P;rcjblem
on th:e''problem's,; however, the residents . int'end
(continued)
t o . meet and discus's; the - matter on their. own..,
They: were= assured that 'the City .will work :to=
gether with t4em any possible way to: reach
a solution to..-the. problem.
ABAG
Councilman Mattel reported .that'he.:represented
the City: of = P eta l.uma,'�at, the, Association of Bay
Area Governments,meet ng held two _week& ago
AB`AG is sponsoring�:a. Regional .Citizens' . Forum -
Converit'ion• March: , 1Q, 197 "3,, 9: Q-0 a:m. to 3:'00
a't, the , Vet erans ' Memoral Auditorium in
S'a.n ,Francisco,.'_..'. "The citizens: at -ge will be
as.ke.d,,to atterid'and', wi 1. be g: wen., an opportunity
-.
to submit-..in development ,of, the. Bay. ":a'rea.
- .
i s...
Associate.Planner Frank Gray. added that the
Pl ' , D'epartment has application forms for ,
those. who - are 'in.te'r`e,saed in attending : The
Planning-.Department also sent ,o:ut letters 'r.e -
garding the Convention to local citizens who
have' been invo -lved gin-": the ; planning - effor-as' of ."
t'h'e Cay ';requesLino them to participate in the
Forum:.. = The ; pre'ss ,was notified to contact. the
P.-lanning. Department for information on. the
:matter
World Championship
Councilman Caganagh,,.._Jr., reported that the'
' with
- Wristwre'stli•ng, _Inc.
Co:.uncT .Committee :me..6 .rep'resentaf ves -:'of-
the'' "World - *Champ'i!onslrip -`Wr' stwre:stl' organiza-
Lion, to -di`scus's, their :request for ,fund for
pr''omotiona�l purpo,ses... I`'t'- was the .commit.fee`is..
'-: that ther.e:�:was :.ustifi`c`atiori,.for' =
'an. add ti'onal " ($1,'0Ot approp =.
pr katjed' in 1Y7'2 3 '.T.tansi'ent .Occ.up'ancy 'Tax" .
Fund') for the_', eveftt. , A motion,' was madte by
Counc -ilman Cavanagh_,,. Jr.. , and seconded .'by
Counc Iman''Mattei, .approving the additional "
Motion, carried °unanimously °.
- Recycling ' Center
Counci'lm Cle'cak reported that. ..he ,met with
Bob SSalinas land Mrs Lu .Thomas .a-nd they
l located a. warehou Ptal
se in, e uma', for a
tecycl ng: - cen.te;,f. : They will be: ':able to :obtain •
^
-insurance' coverage. The :center wi.la' be- operated
". $'
by various: tyou 'h gr.oups'. Councilman, Clecak
added that' Mr .. Sali and. - Mrs. Thomas will be .,
appearing be "fore the ; Co:unci,l in the." future'. ;
". -t6r. request funds for, •the. c'enter.., They,•are. -al s'o
approaching the. Board of Supervisor• s •' for .a - sub-
s %dy { as •the program .is plaiined to. ue. County. - wide_.,.
Councilman Perry,, Jr.
. Val etjo - In response to Councilman
Perry 3r :: ounc, lman Mattel stated that
- the resdeht 'at 5 Vallejo ,Street waa. at the ,
-
Pe't -River '`Bank e;ros; on .meeting and under =:
stands .the comp ete s;ituation `
:. + Jitney Sery%ce - Answering Coun'c'ilman - Perry,
Jr:. ,; May,,or Putnam stated that ,a continuing.
study a° being:_ made to reactivate the jitney -.
--service; within - the City.
Water• _B .- - Res.ponding.• to Councilman. Perry.,
Jr,. .Mayor Putnam; stated° .th'at' Mr. Tom
Ka-so,vich's letter.'_:r=-eg:ar.d'irig, his. mother'.s_ .
„• -water bill has-'been ref erred, to'g-the. Water
Commission f'o'r cons-ideration. '.
March 5, 1973
_
lman. Perry , : Jr
Claims fury Transport ^anon; °- City. Manager
�Counc
�(con'tinued;), ,
; 'Ro'bert Meyer 'informed` Councilman•, Perry, 7. ,
that claims for ;payment' submitted! by Council-
-
men assigned- •ta, a specific committee wi1 be
honored as in the :past :,
Hospital Services -= Councilman Perry, Jr.,
-
regorted� that - he . attended thb State Compre
_.,,.
•he'nsive,Health Council hearing in Sacramento
`Fe_bruary.42 '1, .,1973; . wi ; th Councilman Brunner
and, Planning Director .McGivern and the
-
.Pletaluma: General Hospital and Hllcr.e -st
=
Hosptal.wer;e denied. applications for bed
V
space.
City. Empaoyees - :,Councilman Perry; Jr., com-
tented, that-On :the way to Sacramento; three ,
. 'em "lo.,ees were, seen in: a City vehicle.- City',
Manes er Robert Me er - assured the Council, than
g. y
the. trip: :was ;author`ized:
ABAG Regional Airport
Mayor repprte_d on. the .activities.-of,
Sy - stems : Study.
ABAG Regional .Airport Systems Study.
Committee
which . is.,;currently - in the•proposed .
Harbor , Isle Deveaopment ` and-in- . State.
• Bay,
Master" Plan. of, Aviation. Al- is
- •a r- elation-ship between -the Committee ,and the
Met ro.poltan Transportation 'C- ommssion
ABAG - -:" Bayview" _
Mayor .Putnam .refer;red to; - ABAG's .p;ubl,caton;
"Bayvew., " J and noted that ovn. April 16 ., .19;7 3 ,
ABAG _will ,have; a new Executive - Director.
July.4 -th Fireworks
- Recreation. Director James Raymond - explained-:!.
Di
that, due to.the •expected absence of the Fire;,
Marshal -on Ju ;l_y.._4th, a licensed: is
rieed`ed, to- dischar • g e .-the fireworks.. The . cost
- -
-
•invo.lved• ,w'i I-. amount. to. an_:.additional $200 .
- over the budget:-allocat on. -A - motion was • ,made
by- Counc�_lmari. Clecd -and .s!ecorided by Council-
man .Perry:; Jr..; :authorizing the:. additional
$200 for the 41th of:. July, Fireworks Program:
Motion° carried_unanimou'sly.
Prezoning.- -Casa •
Following a- brief arevi dw by Planning Director 7.2
.Grande Annexation
McGilverri '&f;• the - area Ito '• .e' _prez;oned, - Ordinance
41 Area
#,1°;077 ; N :C, :S.. amending; Zoning Ordinance #1072.
,Ord #1077 ; NCS _
N•_C „S: by:prezbn•ng;,the property hereinafter
(Second (Second Reading)
descr -bed ;from; "A ",- : ,,(Agrdul.tural) District .to
a' PUD (P,lanned' ; Un it .Development): District, 10-
.• :i n the, area bounded : .on the east by Ely
' -
'.Road South, on-..the :south by Casa Grande Road,
on the ,w,e by South 'McDowell`. Boulevard; and
on the :north'.by ,I .prdseftt City .limits., was...-
introduced by Co seconded °by
Councilman- Mattei, and �adopt'ed. by 6 affirmative
- votes- „and :1. nega•t ve.••.:Councilman: Daly voted
'•No -.
Andrew Mase•lli --
Mr. . Andrew, Ma- sehhi . of prbperty.located
Property on .Ely
on.!•Ely - Road' South 'and in t�hei propbsed Casa
Road South
Grande _Annexation 4:1 area, was ''directed,. to
contact - either- ;Dire ctor•. of" - Publ :ic Works - :David
Young ;, r Planning : McGivern
, in:f.o:rmation re,gard'ing.:.future public improve-
ments- fx'ont'ing: -_his property.
Sewer Conn_ ection Fees
Ordinance #'1'0.78 N :C t S ,” , amending . Chapter 19,
Ord 41078: NCS`
A•r•t c.1e''VI ;''- Section..19 :40' •A . and :C of'the•
: (Second Reading)
- Petahuma .City- Cod'e:•.of 1'958,-. to establish, con-
3,00
March 5, 1973
Sewer Connection Fees!
Ord #ibT& NCS,
(Secoifd. Reaid'lng).
1
.':of, -Febtuary,, I .'l-9;7"3the 'Ci
' BE ::IT RESOLVED that 6n IS th
,.
of - Petaluma su,f f ered an _inestimable' v l6,ss,'.`o,cca,sibn by 'the - -,"de.at , �h of one
,of -its' most conscleh `E
tious ciiz d,�q
- Fr-a , �nk', who 's e rv6'a , and _guided -
this City. as its City', M8Lnaq0r- f r 1.951 - , to 19:60 at'which time he le
this C ity t o become City* anage
M r" o'f-; Daly City- until his retirement.
,
196
Ed Frank was- a 'f riend o P-e t al idma in.,,, every way and *-he clearly
- indicated his love .If o"r this City Py 'u onleavinq for Daly City
,,
'Upon retirement IJ 111�e- back. 1!1,, He came: 'ba�--,k a '
4d e n`jQ`yq d -,
is, remaining
year's to * the - f ull'es't . - An, aif abl:e. f riehd ' ly, Iman 1_,'h6'.m�ide it a " point,' - to
renew. old 'f riendsh :'and to .' acqulrel,new'- - f'riqnds'. • To. all, 'he eivincea. -
good "cheer; ai Td his daily . , looked
f orward to. by all - who knew ha HQ`W'd known ;and. respected
throughout the State. Until hi's untimely passing 'he-maintained a'cdn7
tinning interest in.- munidipad _T'aflwirs. and tl O'f- the City
anager :s epartment of the`_ L.,,. df
M D ea'gpe' ' - .Cd-lif. , orni-a. Cities.
'PlIcaying e very, hie
An l
avid sports-.Eah he .
cbuldil' get . H(�� - numbered among "his 'uhnum6iza-ble f r1endz �ii�ahy j. many s ports
gre , at To those, he - call ed - :fr. 16nd:, he wa's the - man to s e7e for tickets
to the - "`qame fo ra he knew', as f ew do-,,' whom to se
_.His 'abi-12.1ty. to ,gain. ent-ree -V&s, - to' sports, however,,:
a:hd "mdhy. a .person i - ,;to' : ' Ed Frank f or .being introduced - to:.-:-the
right' - pe r son
4
Tl�e�s�e f a�,vQr s an d: e f f 'b, be h a-1 f of 1rnds and as ,s,.
viere f ree 9 i ve-ii and w ithotttan - iota o,f �f ee df ".being imppse'd
ne,;s.t sense 6-f- the
th ', ,-IiE�man n - the, fi
The t��t r,s - makin m. a qent
-i
word :'were also; evident. in his deallih w t his; busIne:,�s- asiseCi To
g - i
"U
his - muLni:cl pal "':admini-stratlon duties he bt ght,, an in t e 11 i g: e n.6 et� dri v e
;axid� .verve rdreI matched.` he - 'rqduced in each "of the.cities
ve y -p
he. served speak - . for themaeIve,s% He,. -- Ief.t , an .-indelible mark. and a goal .
f or all who follow.
During ihg his tenure with tha he !challenges - 6f a
growing, commun it-y with equanimit - and optimism His eye - w - .. as aAwaVs; to:.
the f uturb with the idea that.. ever .- Q tio'n 'wo.ill d ?improv& the - .. f uture.
y
He accomplished his purpo'se,-le
and , 'the , l of Petaluma',s citizens ..
a distinct•, lasting and fruitful impact 'upon this City.
nection fee's'-for* t, . h6.` privilege. •f' ,connectio_n�.: c.
to the' City sewer system; ,'was intro6uaed
Councilman Matte lj4 se I conded,,.by Coun'&ilm'an
:Perry', - .Jr�..,, and' adopted -by the follo t
w nq �e
AYES: Couhcalmen Clecak.,, -Ma.tteI P. Try, Jr:;
and M'aypr.'Putnam.c
NOE C6undi.1men - Brunner, Cavanagh, Jr,. and
D
C om.memorati-ng
'Diredt'ed -1the sk1bj,ect resolution. be_trans-
Edward - .'Fr'a . nk
..!cri bed` e in-i il tit e s
`Res' #'62 NCS
RESOLUTION N0_..% 623,9N`.,C.1S,.
RESOLUTION ,
EIDWARP FRANK
INTRODUCED. BY COUNCILMAN FRED. V. -,MATTE1 and SECONDED BY
W. CAVANAGH JR., at : a
Regular- ' Meeting dl thd !City Council of the .City
of Petaluma on the. '5 t h
day" 'oft ,March -`1 at , t:hb ,, - C i-t5'_ H a 11., P'eta'lu*ma,
Cali.forn
nection fee's'-for* t, . h6.` privilege. •f' ,connectio_n�.: c.
to the' City sewer system; ,'was intro6uaed
Councilman Matte lj4 se I conded,,.by Coun'&ilm'an
:Perry', - .Jr�..,, and' adopted -by the follo t
w nq �e
30
March 5, '1973
l
Commem 'i nq
Edward'.
Res" ' # 6128 jNQS_-
(c on tinp",E`a). '.-
,.For reasons he qi_n se `forth sand- for . reasons' that' ar.e beyond
reasons
'the expression of mere, - bec ause thus Councrl, Ed-'s f riends
�
ti
are consci -ou s, o great loss
IT IS HEREBY FURTHER RE'SO ' LVE D tha-E-,Counc , il adopts this resolu-
. tion . as - a tribute to. t"he late Edward Frank,,, a respected citizen, an
exemplary -and
IT IS HEREBY FURTHER RESOLVED't - hat in, .tribute., this resolution
be. tanscribed in.,f . till in the minutes, of this meeting; and
I I T Is�8 , , :HER EBY FURTHEA - 'that. a;d6py of. the resolution,
- .
cexti'f Led and seal*bd . by I th '.be transmitted to the ,widow
and. children -of Edward Frank'as a '-tokbn, - of. - the, , sincere sympa'Ehy -and
heartfelt condolence of th'e members: ,of this Council and', in behalf 'of
'all ' who knew him.
certify that, the, fore resolution was
I -hereby cert y gPlng re.
duly and ;regularly. introduce 'an 66 , pted, 'by . the
c6un 1 'OY 'the'qTty 'of 'Petdluma'on- the 5,t.h day of
- �he follo - vote
March 19 7 3, by n
`AYES .': BRUNNER .CAVANAGHi,,` - JR.-,., • -DAL. -- MMTITEI
4.
PERRY; - JR. , , Ana', MAYOR .PUTNM-.
NOES - c -NONE.
4AB ,NONE '.,_
Mayqr
Attest"
rk:.
Executiv6 Sesaion The Council, ret .,to -- an , executive session to
con s�idbr, pers The ;time was 10 3 0
' ,, reconvened at 1 : 40 .
Th :m
cl -, -p,..m,., C
c�! c - o'ck p m .
Grif f6nhagen-Kroeg'6'r City Ma nag6r - Rdbdr t, -Me I yer e . kp.!lained that the
3
nc -Pay_'-P dated
14c'; = Pay.' Plan.- Grif feAagen--�
'June �recommended, more tha� :5% - aldry
s - 2;4 o lic S - 97
Re'�#6 n. s
-increase for certain 'employees. ..5.
.6 .w
4s:�appirov
July L. 1972,.. ' and ,,the ',s.'ubjec legislation
:covers only- the. - to implement pl-an.
Re�sbl,.,ution #!6 ,., C' S'.., ahqnaflng previous; pay.
plan a s per t Inc.,
cla'&S fxcation . ia pd y p
pa Ia. d
s tudy, ,dated June,
t. wa ig --r up
oc4 by - ,iman, Brunner,
L9 7 2 d" "Tip
' Cav - h,, - jr , :, -.- and,,
seconded ::,Gotvnc - 1 , an. a
'ed
t b 7; -, a:f 'f irma es.
Jadop ' y ive:vot
Adjournment There being no. further busines-s,'to Come bef6r6
the.. Council, the meeting was• adjourned at
1.0:: 4,2, o•' clock, p..m..
Attest.
- 'or -
Md y
1 -ity. C1 e.,rk,--