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HomeMy WebLinkAboutMinutes 04/12/1971MINUTES OF, MEETING OF CIITY COUNCIL PETALUMA,, CALIFORNIA, April -1:2 , 1971 Council Adjourned meeting o.f the:Council of the City of Petaluma was called to order by Mayor Pu tnam at the 'hour o.f 7:30 o'clock p.m. Attendance Present: Councilmen Brainerd, Brunner, Cava, agh , . Jr . , Daly, Mattei , and ' -mayor Putnam. Absent: Coucilman Battaglia. Executive Session The Council adjourned to an executive, seasion'to consider appointments to the Development Policy Committee at 7:32 o'clock p.m.. The Council returned from executive ses- sion at 7:58 o'clock p.m. Councilman Mattei Councilman Matted left the meeting at 7:58 o'clock p.m. �t Development Policy.• The following appointments were made to �® Committee the Development Policy Committee.: Appointments C'ity,Council Robert A. Brunner,, Council Representative on the Planning Commission Robert E: Daly Fred V: Mattei Planning, Commission Representatives: (as recommended.by Planning Commission), Paul R. Stanley Lyle D. Hood Edward J. Schmelz County Level Philip L.. Joerger,. Supervisor, Second District Walter Mino,gue; Member, Sonoma County Planning Commission Member - at -Large from Community John Balshaw, resident., Valley side the community, employed by Gove Donald.Carey,.President,- Petaluma.Valley Home Owners..Association Mrs. Agnes McGi'llvra, owner,)KTOB Broad- casting Company, Mike Serpilio, Manager, .East Petaluma Branch, -Bank o.f'America, property owner, East Petaluma 9 April 12, 1971 Development Policy City. ;Staff : Committee Appointments. Robert' H'. , Meyer, City Manager (continued) William C. McGiverri, Planning. Director - David A Young, City Engineer Consulting Planning Firm Three Representatives. A motion,.to approve the. Committee,' appoint- ments was - made by "Councilman Brainerd seconded -by Councilman Cavanagh, ,Jr. , and passed. by 5 affirmative votes, 2 absentees. a "Responsa.Repor -E -to the Future of 'Petaluma Survey ", `Development Policy for Petaluma Study 0utli_rie "i and "Development Policy Conference Schedule prepared by-.Plann,' ng Consultant. -Wil'liams and Mocine = , _ submitted and'filed Mayor Putnam pointed.out that- the Development Policy •Commit:tee's' Conf.er- ence will. be an- 'intensive two - -day .program to be -held April 16 and April "17, 1971. Third "Way.-House Due to unforseen - difficulties, - Mr's. Don. of.Petaluma; Inc Jenkins-of the Third Way House of'- Petaluma. was °unable to appear for presentation re- garding the�Third Way House. The item was removed from the agenda. "Future of City Manager Robert Meyer highlighted Petaluma" Survey the "Response, Report to the Fu_tur -e':of Petaluma Stxrvev "' prepared by Plan ping Consultant Williams.and':Mocine. Junk Vehicles City ''Manager Robert Meyer - ,reported that during the: - month, o'f .April,, the National Association of Real E'sta•te Boards is'. sponsoring -the services of the Northrup. Auto.Dismantler's to remove, without charge., any junk. vehicles in ,possession. of at least -two front or rear tires for towing purposes froirii t$e• City and County streets. Redwood;Emp City Manager ' 'Meyer reminded. the Divis=ion,; League: Council. oT the Redwood Empire. 'Division, of Calif. Cities League of °'California Cities' Quarterly Meeting to be held April 24, 1971, in Fairfield. - Northwestern City Manager.Robert Meyer reported- that- Pacific Railroad the Santa`Rosa.and Petaluma City Councils - comp'a'n.y. have °been - invited to a breakfast.-neeting with representatives from the Northwestern PacficRailroad`Company on Apr.il.1.5:, 1971, 7: a,.m: to 9'; -0'0;. a - , for the purpose of introducing the Railroad' s new' As;tro Pr,o- gram.' Reservations for - breakfast to be made with 'th"e City Manager. 2�7 April 12,--1971 Gasoline Storage Director of Public Works David Young re Tank ported briefly on the conditions.hnd need Res. #5719 N.C.7S. for the replacement of the.gas'oline tank at the Corporation Yard whereupon,;Res0 lution No. 5719 N.C._S.; authorizing.the purchase and- installation'of gasoline storage tank at the - City Corporation Yard, was introduced by Councilman Daly, second- ed by Councilman - Brainerd, and adopted by 5-affirmative votes, 2 absentees. Civic Center/ Vice -Mayor Cavanagh, Jr., reported that City Hall- the agreement'•before.the Council at this Res.. - #5 - 720 N.C.S. time will authorize the County of Sonoma to.advertise.for bids for the'Civic- Center/ City Hall improvements. The bid-includes a number.of alternates so that the Council can review costs and delete sections which may be too costly for-the City,to under take at-this time. A brief discussion followed,-in which,Mt. Lawrence Forney, 100 Burlington Drive,'and`Mrs. Dona Cook, 1713 'Kearny Street, commented* from the :audience.- Resolution No. 5720 N.C.S., authorizing the Mayor.,to execute an agree- ment with the County of Sonoma relative to the enlargement and improvement.of City Hall, was introduced by Councilman. Cavanagh, Jr., seconded by Councilman Brainerd, and adopted by 5 affirmative votes, 2 absentees. Revenue Sharing Letter,.dated March 29, from Congress-, man, H. Clausen, expressing support a program designed to bring about revenue sharing, read. -and filed: Petaluma Letter, dated April 5, 1971, from T. J. Swim Club Nolan,--President, Petaluma Swim. -Club, 3� reporting on the Club's first invitational Class AA Swim Meet, and thanking the Coun- cil for contribution toward the purchase of awards for.said•meet, read and filed. Agenda A motion, approving the addition of an item to the a,genda..regarding an.amendment to Resolution No . 5.713 N'. C. S . .to.. be con - sidered at th -is time, was made by Council- man•Brunner -, seconded by Councilman Daly, and carried by 5 aff.irmative absentees. 9 Amend Resolution No. 5721•N.C.S., amend +ing Reso= Res. #'5713 N.C.S. - lution No. 5713 N.C.S., Sect - ions 5, 10,E Res-. *57'21 N. C.:S. and 12 thereof,, , to provide for additional precincts and polling places, correct des- ignation of :certain polling places and-to designate tl compensation of the Election Officers., was.introd.uced by Councilman Brainerd,. seconded by -. Councilman Mattei, and adopted by 5 affirmative votes, 2 ab- sentees. 268 April 12, 1971 Adjournment There be ng.no,further'business to come before th'e !Co.uncil, the meeting . .was , ad= jour.ned at 8 :30 o'clock p.m. Mayor Attest: (CP/GZ/ Deputy City-Clerk i 1 �l 1