HomeMy WebLinkAboutMinutes 06/15/1970o5
MINUTES OF MEETING
OF CITY COUNCIL.
PETALUMA, CALIFORNIA
June 15 1970
Council Meeting Regular meeting,of the Council of the
City of Petaluma was called to order by
Mayor Putnam at the hour of 7:30 o'clock
p.m.
Attendance Present: Councilmen Brainerd, Brunner,
Cavanagh, Jr., Joerger,.Mattei,
and Mayor Putnam.
Absent: Councilman Battaglia.
Invocation The invocation was given.by the Reverend
Marvin Barbee, First Assembly of God.
Approval�of Minutes The minutes of June 1, 1970, were approved
as recorded.
Fire Pumper Notice to.bidders for 1,0 GPM Fire Pump -
Res. #`5492 NCS er was duly published. Report, dated June
12, 1970, from Fire Chief Ross Benton of
the bia opening June 4, 1970 and recommen-
dation, submitted and filed. Chief Benton
reviewedthe following bids received from
three firms:
Name Amount
American LaFrance $34,465.20
American LaFrance
(Alternate) 33,034.05
Howe Fire Apparatus 33,503.40
Van Pelt Fire Company 33,571.65
He recommended accepting the bid of Van
Pelt Fire Company-because it meets speci-
fications in all respects. Mr. Chet Bailey
of Van Pelt Fire.Company was present and
stated that the bid includes five percent
California sales tax, but is subject to
any increase in State sales tax. Resolu-
tion No. 5492 N.C.S., awarding contract
to Van Pelt Company for the purchase of
one Fire Pumper for the Fire Department,
was introduced by Councilman Mattei, sec-
onded by Councilman Brunner, and adopted
by 6 affirmative votes, 1 absentee.
8 "Water Main
Notice to bidders on the subje project
Extension -
was duly,-published. Director
of Public
Payran St. Between
Works reviewed the following
seven.bids
Jeft;erson'Str "eet &
received at the bid opening June
11, 1970:
Caulfield Lane
(State Maintenance
Name
Amount
Station)
Res.. #5493 N.C.S.
Argonaut Constructors
$27,600.00
DeMartini.& Smith, Inc.
23,715.50
Forde:Construction Company
26,160.00
Paul T. Hawkins..
36,421.00
Rapp Construction Company
27,330.00
Soiland Company
28,992.00
M.B. Stevenson & Son
30,201.20
�j
36
June 15, 1970
1�
Annual Letter; ,'.dated - June 4, 1970, from. Gary
Fair Parade Johnson,'Co Chairman, 'Fair Parade, Chamber
Res. #5495 N.C.S. of Commerce, requesting permission to hold
the Annual Fair Parade on Sunday, June .28;
1970, read and filed. Report, dated June
11, 1970, from Chief of Police `Larry Higgins
with map of proposed route of the parade
and recommending approval of the request,
read and filed. Resolution #549Y5 N.C.S.,
consenting to a parade to be held on June
28, 1970, was introduced by Councilman
Joerger, seconded by Councilman Brunner,
and adopted by 6 affirmative votes, 1
absentee.
Use -of
Walnut Park
.�� Opposition to
Diversion of
Gasoline Tax
Res. #5496 N.C.S.
Chief of Police Larry Higgins reported
that the request of the Petaluma Church
of Christ to use Walnut Park for a Folk
Song Performance was withdrawn.
Letter, dated June 1, 1970, from Senator
Randolph Collier, requesting Council ac-
tion to oppose diversion of gasoline tax,
read and filed.. Mayor.Putnam informed
the Council that this matter was discussed
at the Mayors'-and Councilmen's recent
agenda meeting, and in order to obtain
more information, it was decided to in-
vite Senator Collier as guest speaker at--,
the September meeting so that individual
cities could take action thereafter. City
Attorney Robert - pointed out that
Coll'ier's concern is the fact that this - is
a Constitutional amendment matter pro.po'sed
to be on the November ballot, and by- ;Septem-
ber, the State Legislature has acted. After
some discussion, Resolution No. 5496 N.C.S.,
I
8" Water Main
Mr. Young recommended acceptance of the.
-
low bid. He ,also reported that the Stat - e
my Extension
Payran St. Between
has deposited sufficient funds for the
Jefferson Street &
project to serve their maintenance sta-
Caulfield Lane ,
tion;.whereupon, Resolution No. 54.93
(State Maintenance
N.C:S,., awarding contract in accordance
Station)
with the plans and specifications entitled,
Res. #5493 N.C.S.
"'Eight- -Inch Water Main Extension, Payran
(continued)
Street between Jefferson'Street and-Caul-
field Lane ", was introduced by Councilman
Brainerd, seconded by Councilman Joerger,
-and adopted by 6 affirmative votes, 1
absentee. -
Official
Letter, dated June 6, 1970, from Ross P.
Advertising
Game, Publisher, Argus - Courier, proposing
Res. #5494 N.0 -.S.:
current 1969 -70 rates for official ad-
vertising for fiscal year 1970- 1971 -;
read and filed. Resolution No. 5494-
N.C.S., designating the Petaluma Aigus --
Courier the official newspaper for legal.,
advertising and approving charges for the
same,.was introduced by Councilman Jo.er-
ger, seconded by Brunner, and
adopted by 6- 'affirmative votes, 1 absentee.
1�
Annual Letter; ,'.dated - June 4, 1970, from. Gary
Fair Parade Johnson,'Co Chairman, 'Fair Parade, Chamber
Res. #5495 N.C.S. of Commerce, requesting permission to hold
the Annual Fair Parade on Sunday, June .28;
1970, read and filed. Report, dated June
11, 1970, from Chief of Police `Larry Higgins
with map of proposed route of the parade
and recommending approval of the request,
read and filed. Resolution #549Y5 N.C.S.,
consenting to a parade to be held on June
28, 1970, was introduced by Councilman
Joerger, seconded by Councilman Brunner,
and adopted by 6 affirmative votes, 1
absentee.
Use -of
Walnut Park
.�� Opposition to
Diversion of
Gasoline Tax
Res. #5496 N.C.S.
Chief of Police Larry Higgins reported
that the request of the Petaluma Church
of Christ to use Walnut Park for a Folk
Song Performance was withdrawn.
Letter, dated June 1, 1970, from Senator
Randolph Collier, requesting Council ac-
tion to oppose diversion of gasoline tax,
read and filed.. Mayor.Putnam informed
the Council that this matter was discussed
at the Mayors'-and Councilmen's recent
agenda meeting, and in order to obtain
more information, it was decided to in-
vite Senator Collier as guest speaker at--,
the September meeting so that individual
cities could take action thereafter. City
Attorney Robert - pointed out that
Coll'ier's concern is the fact that this - is
a Constitutional amendment matter pro.po'sed
to be on the November ballot, and by- ;Septem-
ber, the State Legislature has acted. After
some discussion, Resolution No. 5496 N.C.S.,
I
June 15., 1970
37,
Opposition to urging that gas.tax funds, not be-diverted d 2 3 f
Diversion of to other than hi,ghway.purposes; was intro -
Gasoline Tax* duced by Councilman Cavanagh, Jr., seconded
Res': #5496 N.C.S:. by..Councilman Brunner, and adopted by the
(continued) following vote:
AYES!. 'Councilmen Brunner, Cavanagh, Jr.,
Joerger, and Mattei.
NOES: Councilman Brainerd and Mayor
Putnam.
ABSENT: _Councilman Battaglia.
"N0 " -vote qualifications were explained.
Mayor Putnam preferred further information,
and Councilman Brainerd believed the res-
- olution was too broad and also wanted more
information.
Petaluma
Resolution No: 29684 of the Board of Sup-
Annexation
ervi.sors of the County.of Sonoma, ordering '
No. 70, -1
certain uninhabited properties owned by
(Paula Lane
the City of.Petaluma annexed.to the City
Reservoir)
of Petaluma, and.directing the Clerk to
file copies of'the resolution as required
by law.(Paula Lane Reservoir), submitted
and filed.
Federal Census
Letter, dated-:June 1, 1970, from C. Scott
Gordon, Regional Technician, Bureau of the
. - Census,. that-the :preliminary 'count
aluma is 2.4,- 570,.read and filed.
Vote of
Letter; dated June 15, 1970, from Lawrence
Confidence for
Forney expr,essing.,concern for our country
President Nixon
because'of tYie, evidence he has received
from papers, magazines, and F.B.I., and
requesting a vote of confidence be given
to President :Nixon.; also, requesting that
an ordinance be adopted restricting all
political,activities of peace movements and
petitions requesting public signatures un-
.less . approved . by the Council, read and
filed. It was generally agreed by the
Council to listen to Mr. Forney but.not
to 'act on his request for a vote of con -
fidence to President Nixon. Mr. Forney
appeared in support of his'request and.re-
viewed a number of subversive articles -in
various magazines and pamphlets.
The matter._o.f. adopting an ordinance re-
garding, political activities was referred
to•the.City Attorney for a report thereon.
Huma_n.Resources
Letter., dated June 9, 1970, from Robert -
Development Office
H. Finch, Secretary of Health,.Education -,
in Petaluma
and Welfare,, - Washington, D. C., expressing
concern-o,f. the.•proposed closing of the sub-
j ect_ o.f f ic_e -a -nd stating that he has been
assured by- - the California Department of
Human. Res., ourees.a-public meeting will be
held with ,the- ,townspeople of Petaluma be-
fore such an office is closed, read, and
e�
June 15, 1970
Human Resources filed.•..A general.discussion followed of
Development Office the contacts made regarding,the proposed
in Petaluma closing,- and Mayor'Putnam stated that'the.
(continued) City, together with the Chamber,of Commerce,
will;continue with efforts to retain the
office in Petaluma.
Claims and Bills In reviewing. Claim No. 551, issued to
Res. #54.97 N.C.S: Redwooa Empire Title _Comp.any for services,
Councilman Cavanagh, Jr., question.ed.whe-
ther or not equitable distribution of
Petaluma- title companies is used
when services are required. Finance Dr-
ector Cecil Gealta•was asked to submit.a
report-on the name and amount of- trans-
actions.•wth title companies in Petaluma
during the.past few years. Resoluti
5497 N.C..S., approving Claims and Bills
Nos. 4:79 to , 6 •inclusive and Nos. 304 75
to 3077 inclusive approved for payment by
the City Manager,! .was Introduced ,by , Coun--
cilman'Matte,i, seconded by Councilman
Brunner; adopted by 6 affirmative
votes, 1 absentee.
Certificates of Chief of Police Larry Higg.ns,commended
Completion - Police Lieutenant Karl Kohl; Officer in charge
Reserve Officers of the Police Reserve Training Prog -r'am,
and Sergeant Louis Lakatos, in charge of
local Police Reserves, for their diligence
and fine•performance in the training pro
gram. He then introduced, the Police Re=
serve.O.fficers'.to the Council and presented
Certificates of Attendance to each.of the-
y following for successful completion of the
Reserve Officers' Training Program.:
Gerald A. Canavan
- George T. Evans •
*'Charles F. Gren
Kenneth R.' 'Griersofi
Donald M.' Price
Richard R. Rutter
Douglas D. Smith
Michael B. Wheeler
*Not present
On behalf of the Council and.the community,
Mayor Putnam congratulated each Reserve of-
ficer for his accomplishment.
Certificate - Police Chief Larry Higgins presented..t:o.
Lt. Karl Kohl Lieutenant Karl Kohl a Life -time Vocation
a Teacher's Credential Certificate is =sued
by the Sta -te of California Standards and
Design Subjects. . Chief Higgins pointed out
that the certificate qualifies Lieutenant
Kohl to teach in science. -Mayor
Putnam congratulated Lieutanan-t Kohl for
his achievement:
1
3 9
June 15, 1970
AB 19,71
City Manager Robert briefly reviewed
proposed As sembly Bill 1971 which extends
the area of,jur-isdiction of the Bay
Conservation and Development Commission. .•�'�
This includes the Petaluma River in
Marin.and Sonoma "Counties to a point just
below the Petaluma Boat Launching Ramp.
Mr.! Meyer rioted that the Board of Supervi-
sors Sonoma Codrity recently took action
opposing this Bill. Following a brief dis-
cussion, a motion was made'by.Councilman
Cavanagh, Jr., and seconded by Councilman
Joerg:er opposing.Assembly.Bill 1971. Mo-
tion carried unanimously. Mayor Putnam
directed that = 'a.letter be forwarded to
Assemblyman Knox, Chairman of the Committee
on Local Government, with a copy to the
Board of Supervisors of•Sonoma County.
Police Chief
City Manager Robert Meyer announced.that.
Larry Higgins
Chief of Police Larry Higgins has been
invited by J. Hoover to attend the
-. 86th Session 'of tYe F. B. I. National
Academy, beginning 10, 1970, -for
a 90 -day course: A motion was made by
Councilman Cavanagh, Jr., and seconded
by Councilman,Brainerd, to send Chief
Higgins to the F. B. I. Academy... :.Motion
carried unanimously. Chief.Higgins was
commended for the honor.
Linda Del Mar
Councilman Mattei reported on the meeting
Subdivision #1 -.
held with - property owners on June 11, 1970,
Petaluma River
regaraing Petaluma River bank erosion
Bank Erosion
"problem. In attendance were Councilmen
Problem
Brunner and Joerger, City Engineer David
Young, Flood Engineer-Gordon Mil -
ler,.and l2 residents. From the discussion
at the meeting, the following three points
were reached:
1. The'.County to investigate the possi-
bi'li.ty of for Federal Flood
Insurance.
2. Follow -up on the - proposal to dump
rubble.on the areas. The
- City Engineer_ suggested at the
meeting that the residents would
be notified i-fsuch rubble would
be available through demolition per -
mits obtained at the City.
3. Consider expending for park or rec-
reational - purposes a portion of the
funds derived from the *suit for the
purchase of .those lots in danger of
slipping into"the River.
It'was decided meeting that Council-
man Matte'i approach the Council for further
direction to assist the affected property
owners. Of the suggestions.presented by
* Linda Del Mar
40
June 15 1970
Linda Del Mar Councilman Mattei, Mayor Putnam asked 'Coun-
Subdivision #1 - cilmen Mattei and Brunner to continue to
Petaluma River serve-as a committee and meet with two. rep -
Bank . Ero,sion resentat;ives_ o.f ahe,,, residents and represen-
Problem tative.s from one or_two financial institu-
(continued) I tions formulate"a proposal of assistance
for a report to the Council thereon. Coun-
cilman.Mattei. that the following
two .r.esidents.. volunteered to represent the,
property, owners : ' ;.MrA . Charles E. Eads , 19
Rocca Drive, and Mrs. Paul McMillin, P. O.
Box 1938, Santa'Rosa, and owner.of property
at .24. Jess. - Avenue:
Maple Drive Councilman.B "runner,reported that he and
Eucalyptus Grove Councilman Matte_ i made an on -site inspec-
tlon,of the.'Eucalyptus grove located ad-
jacent to Maple Drive to investigate a
complaint registered at the last Coun-
cil meeting of the accumulation of deb
and rubbish causing a fire hazard. Dis-
cussion was also held with the property.
owner, , arid he has agreed to clean up the'
debris this week. Councilman Brunner con -,
tinued by sayingrth.at a tentative map of
a subdivision for this property .will „be
presen the: Commission Tues-
day,. and 'it is expected that the grove will
be abated - within .'the next three* months . He
also reported'.tha't.the,.Police Department is
patrolling the area more frequently.
Mrs. Fagan, resident -in the area, com-
plimented the Polce:Department for its
patrol;'.and, in answer-to her question,
she was in=formed that the developer is
dumping ,rubble as ,fill material .in
a portion of the property.. Following
some discussion,'the Mayor requested
the- Committee to continue to function
together,with the Police Chief and Fire
Chief to watch the situation.
. i.
Caiifornia Councilman Cavanagh, -Jr., reported that -
Marine Parks on June 1.2., 1970, . he attended the subject
& Harbors Assn. Association meeting and filed,a copy.of
the Petaluma River Report 1970. In line
with his suggestion, the Mayor directed
the City .Clerk. to "schedule a formal pre-
sentation of the report to the California
Marine. Parks and Harbors Association by
the proper City officials.
h ;l Denman Center Planning Resolution No. 9 -70,
W V approving tentative map of Denman Center
(located Petaluma Boulevard .North and
Stony Point Road), submitted and filed.
l� Flood and_Mud- Letter, dated June 4, 1970, from Planning
slide Insurance Director Wil C. McGivern, that the
1 W , Planning Commission voted to request the
City Council to initiate action which will
make.feaerally subsidized insurance for
flood and . mud,sli =de damage available to
property owners in the City.of Petaluma,
read and filed. This matter was referred
to an early study session..
1
A. W Mortensen,, 11 Cad'er Court
Homer'Calmer,, 800 Schuman Lane
William J. Murray, corner Magnolia and
Paula Lane
John Ruppreche.t, 5:52 Howard Street
Paul Wares, 616 West Street
J. W. Combs, 765 Street
Byron Fauss, 757 Elm Street
June 15, 1970
Street
Street 1,970, prepared r
Resurfacing-
the Department- of Public
by lc Works, sub- ��
Report 1970
mitted and filed,. Director of Public
Works'David Young briefly highlighted
the report,.which, he added, updates the
1965 report. He pointed out that $42,000
is available in the Budget for an overlay
project, and proposed that the Council
consider spending, one -half on Category
"A" and "B'" streets.for an asphaltic over-
lay one- half on Category "E" streets
for a "slurry seal" treatment. It was
decided to refer the matter to a late
: June study session,.
East Washington, St.
Plans and spe,c-if;i:cat -ions for the subject
- Payran Street
project submitted and filed. In answer
Intersection'Traffic
to Councilman Cavanagh., Jr., City Attor-
Signal Installation,
ney Robert replied that the tabling action
Project OT 10 -619
of.the lines on East Washington Street O r
qq
Res. #5498 N.C.S.
has no effect on the project;'wher.eupon,
Resolution No. 5498 N.C.S., approving
plans and specifications for the subject
project and authorizing the City Clerk to
advertise for bids, was introduced by Coun-
cilman Brainerd, seconded by Councilman
Joerger, and adopted by 6 affirmative
votes 1 absentee.
Cherry Valley
Summary -of petitions for Cherry Valley
Assessment District
Assessment District, submitted and filed.
Director of Public Works David Young re-
ported that the petitions have been ana-
lyzed,.and calculations indicate that 65
percent of the land area within the boun-
d'aries submitted by the proponents favors
proceeding with the preliminary assess-
ment report. Petition results: 182 -
signe.d, 15 - renters, 7 - not in favor.
The balance represents 65 percent of the
land area in favor of a district. For
Council information, Mr. Young outlined
the procedure of the Council to employ
an Engineer of Work, and following sub-
mission of a.preliminary report and
assessment spread, hold informal meetings
with the property- owners to discuss the
individual assessment estimates. After
these meetings,'the Council would then
get an indication from the property own-
ers whether or not to proceed with the
- .district. Those in the audience who
spoke were:
A. W Mortensen,, 11 Cad'er Court
Homer'Calmer,, 800 Schuman Lane
William J. Murray, corner Magnolia and
Paula Lane
John Ruppreche.t, 5:52 Howard Street
Paul Wares, 616 West Street
J. W. Combs, 765 Street
Byron Fauss, 757 Elm Street
�/J/
June 15, 1970
Cherry Valley
Assessment District
(continued)
Upon completion of the disco- ssion,, a -
motion was made by Councilman Brainerd
and seconded by Councilman Brunner dir-
ecting the City. Engineer to solicit
proposals 'from engineering firms for a.
recommendation to the Council. Motion
carried by the following vote::
AYES: Councilmen Brainerd, Brunner,
Cavanagh, Jr.;, Mattei, and
Mayor Putnam.
NOES: None`.
ABSTAINING: Councilman Joerger.
ABSENT: Councilman Battaglia.
Councilman Joerger stated that Ie;owns
property in the area.
Norman Rollins
Director of Public Works David Young pre-
Building Perm -t
seated a map showing Parcel No,. 1, portion
St. Francis Drive
of property owned by Norman Roll-ins,-and
Park Site
Parcel No. 2, owned by T. Andresen., located
Ord. #980 N.C.S.
at the corner of Magnolia and Cherry
Street. He explained that ".Norman Rollins
applied for a building permit to construct
a duplex on.his property, and in 'accordance
with Council policy, Mr. Rollins is required
to construct street improvements on Magnolia
Avenue. Mr. Young added that these: improve-
ments would be located in the area.:equired
for future street widening. .He recommended
that the Council at this time purchase the
neces °s°ary. right.-of-way involving approx-
imat'ely 5,500 square feet for future street
widening purposes from the owners' of Parcels
.1 and 2. He pointed out that if the right -
of -way was not purchased until the, street
is wi d e1e d, the a cquisitio n cost would be c
considerably higher for property developed
with street improvements and,a structure..
Mr. David Traver-si, attorney representing
Mr. Rollins, was present and gave a brief
history of the background. He stated that
the building Permit was applied•for on
May 26, 1970.
Considerable discussion followed wherein
a number of questions were raised for con -
sideration at the time negotiations .b-
Held for the purchase of the, _land.
City Manager. Robert Meyer pointed out that
the proposed legislation covers authoriza-
tion to negotiate for the subject property
and a par - k.site on St. Francis Drive;
,whereupon, Ordinance No. 980 N.C.S., auth-
orizing the purchase of lands for park
site and.fo_r future street Widening, was
'introduced by .Councilman Brunner, seconded
by Councilman Brainerd., and ordered pub-
lished by the. following vote:
AYES:.. Councilmen Brainerd, Brunner,
Joerger, Mattei, and Mayor
Putnam.
NOES: Councilman Cavanagh -, Jr.
ABSENT: Councilman.Battaglia.
`#- 17
June 15, 1970
Amend Uniform Ordinance No. 981 N.C.S. the
Building Code Uniform Building Code, 1.967 Edition,
Ord. #981 N.C.S. Volume I, by amending Section 423 there-
of, to define value, was introduced
by Councilman Joerger, seconded by Coun-
cilman Brunner, and,ordered posted by 6
affirmative votes,. 1 absentee.
Channel Obstruction The subject ordinance was held over for
Ordinance revision.
Rezoning - 19 -27 Ordinance No. 979 N.C.S.. , amending Zoning
Bodega.Avenue Ordinance No. 662 N:C.S., rezoning Asses -
Ord: #979 N.C.S. sor's Parcel No. 6- 312 -38 from an R -2 -3000
(second reading) Zone to a P -M .(Professional- Medical) Zone -
19. -27 Bodega Avenue, was. introduced by
Councilman Cavanagh, Jr., seconded by
Councilman Joerger, and adopted by 6 af-
firmative votes, L absentee.
Agenda
A motion was made.by Councilman Joerger
and seconded by Councilman Mattei to act
on the next three resolutions by one vote.
Motion ,carried unanimously.
Requesting
Resolution No. 5499 N.C.S., requesting
Cancellation
cancellation of taxes �on various proper -
of Taxes
ties (Paula,.Rose,- Plummer, The McNear
Res.* #5499 N.C.S.
Company, and:.State of California) acquired
by' City of Petaluma, was introduced by
Councilman Mattei, seconded by.Councilman.
Brunner, and adopted by 6 affirmative votes,
1 absentee. -
Detaching
Resolution No. 5500 N.C.S., petitioning
Territory -
the Local Agency Formation Commission of 3,2 cl F
Penngrove Fire
the County of Sonoma to detach certain
Protection District
territories (Denman Annexation Nos. 2,
Res. #5500 N.C.S..
3, 4, Northeast Petaluma Annexation Nos.
5, 6, and 7) from;the Penngrove Fire Pro -.
tection District, was- .introduced by Coun-
cilman.Mattei, seconded -by Councilman
Brunner, and adopted by 6 affirmative
votes,:l absentee..
Detaching
Resolution.No.. ..5501 N.C.S., petitioning
Territory -
the Local Agency Formation Commission of
327 A„
Penngrove Fire
the County of Sonoma to detach certain
Protection District
territory (Northeast Petaluma Annexation
Res._ #5501 N.C.S.
No. 8) from the Penngrove Fire Protection
District, was introduced by Councilman
Mattei, seconded by Councilman Brunner,
and adopted by 6 affirmative votes, 1
.absentee.
Sonoma County
Resolution No. 5502 N.C.S., extending to
Debris Box Company
the Sonoma County - .Debris Box Service, Inc.,
Res. #5502 N:C.S.
as a wholly owned subsidiary of the Pet -
aluma Sanitary Disposal,Company, garbage 19
and refuse franchise rights as per Chap - `®°-
ter 13 of the Petaluma City Code'of 1958,
was introduced by Councilman Mattei, sec-
onded by Councilman Brunner, and adopted
by 6 affirmative votes, 1 absentee.
44
June 15, 1970
/ Ut-ility Easement - Resolution No. 5503 N.C.S., authorizing
Petaluma & Santa the execution of .an agreement with the
Rosa Railroad Co. Petaluma -and Santa..Rosa Railroad Company
Res. #5503 N.C.S. for a utility easement; was introduced
by Counciman Brainerd, seconded by Coun-
cilman Cavanagh,.Jr.,'and adopted by 6
affirmativd votes, 1 absentee.
Agenda A•motion was made by Councilman Ma.ttei
and seconded b.y..Councilman•Brunner to
act on the following two resolutions by
ofte vote. Motion .carried unanimously:
Appointment - Resolution - No. 5504 N.C.S., appointing
Board of Building Walter Maus -to the,.Board of'Building
`�/ Review Review, . was ,.intr.odiuced by Councilman
Res. Mattei, seconded,.by Councilman Brunner,
and adopted.by 6 affirmative votes, 1
absentee.
Appointment - Res,olution No'.5505 N.C.S., appoi-nt'ing
g� Board of Appeals Walter Maus to the Board of Appeals;
\ Res. #5505 N.C.S. was.introduced by,:Councilman Mattel;
seconded�b.y.Councilman Brunner, and
adopted by 6 affirmative votes, 1 ab-
sentee.
Appointment - No appointment was made to the Water
Water Commission Commission.
Program of.,Service Program of 'Service 1970 -1971 will be
considered Monday, June 22, 1970, at
7:00 o'clock.p.m.
Francis Powell, Jr.' Francis R. Powell,.Jr., 12 Tenth Street,
addressed the Council requesting an appear-
ance to register a against the
Chief of.•Pol.ice•'and the Police Department.
Mayor-Putnam advised.him to contact the
City _.Manager for a meeting in closed ses-
sion'as the matter concerns personnel.
Adjournment There being no.,further business to come
before Council, the meeting was :ad-
journed to an Executive Session at 11:00
0 "clock p.m.
ol
Mayo
Atte
City Clerk.
0
1