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Home My WebLink AboutMinutes 07/12/1971345, 0 MINUTES OF MEETING OF CITY:COUNCIL PETALUMA, CALIFORNIA July 12, 1971 Council- Meeting Adjourned 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 Brunner, Cavanagh, Jr:, Clecak, Daly, Mattei, Perry, Jr.,, and Mayor Putnam. Absent: None. North Coast Agenda Item No. 1 regarding subject Planning & matter delayed to later in.the meeting Development pending arrival of Supervisor Henry Spomer. Commission Joint Study Session City-Manager.Robert Meyer - reminded the. Council.members,of the joint study session with the Planning Commission and Williams and Mocine, Planning,Consultants retained . by the.City, on.Tuesday, July 13, 1971, 7:30 p.m.. in the City Hall. ABAG - Citizens' City Manager 'Robert Meyer referred to a nt Task Force notice from ABAG regarding a policy to establish a mechanism for citizens' par - ticipation in all planning programs of the Association and related matters of regional,significance. Nominations for appointments to the Citizens' Task Force were_requested.to be submitted by July 28, 1971: Council members were .asked to sub - mit nominations to the City Manager for forwarding to ABAG. Acquisition of Resolution No. 5803 N.C.S.; repealing Property for Resolution No , .• 578.4 N.C.S. and declaring Street Widening public necessity,.directing the acquiring Purposes of easement and.fee title in real property Res. #5.803 N.C.S. for street:.widening purposes, and direct- ing Attorney to take -such proceed- ings as are necessary.to acquire the real property ( "East Washington__Street.Widen- ing Project .GT 11:-70"), wasl introduced by Councilman Mattei, seconded by Coun- cilman. Perry,, and adopted by 6 affirmative and l,neg.ative votes. .Councilman- Cavanagh, Jr., voted ".NO ". Executive Session. The'Council retired to an executive session at 7:3.6 o'clock p.m. to consider appoint ments to, Commissions -and Boards. The meeting reconvened at 8:20 o'c,lock p.m. APPOINTMENTS.: Recreation, Music & Parks Commission Res. #580:4 N:C.S. Res. #5805 N.C.S. Resolution No. Ray Boccaleoni was- :in.troduce'd .seconded by - Co and adopted by 580.4 N.C.S.; reappointing to *the subject Commission, by Councilman Brunner, un.cilman Cavanagh, Jr., 7.affirmative votes. l e_ 4 G) July 12, 1971 APPOINTMENTS Recreation, Music A & Parks Commission IkI Res. #5.804 N.C.S. Res. #5805 N. (continued). Resolution No. 5805 N.C.S_,,reappointing _Richard Muzio to'the subject.Commis�sion, was introduced by Councilman. Daly,,.sec- onded Councilman Perry, and adopted by 7 affirmative - votes. Library Board -Resolution No. :5806 N.C.S., reappointing Res. #5806 N-.C.S. Duncan Olmsted to.the subject Board,.wa. SrZ Res.. #580,7.N'..C.S. introduced by Councilman"Daly,.,seconde'd- by Councilman Perry; and adopted by.7 affirmative votes. Resolution No.. 5810 N.C.S., reappointing Richard - Lieb to the subject Board, was introduced by Councilman Cavanagh, Jr.,-, seconded.by Councilman - Daly,' and adopted' by 7 affirmative votes- Resolution. No-. 5807 N.C.S., reappointing " Kenneth Wightman. -to the subject .Board.,. was introduced .by. Councilman, Ma.ttei, - seconded by C.ouncilma -n Perry, and adopted by. '7 a- ffiririative: votes. Personnel Board Resolution No. 5808 N.C.S.; reappointing Res.. #5808 N.C.S. Godfrey Hartzel 'to, the Personnel-,Board,, Res. 45!812. N.C.S. was ..,introduced by Councilman. Res ;, #581.3.N Jr - . , seconded by Councilman • Per.ry , Jr ..., Res.. #5814 "N .'C .'S. and adopted by 7' affirmative 'votes_. Bo.ard.o - f Appeals. Resol -ution No, 5809 N.C.S., reappointing Res #5809 N..C. S. Albert Brians to the', subject Board Res.. #5810 N.C:S. introduced by Counc ,lman.Matt,ei, seconded Res. # 5;81'1 N . C . S . by Councilman. Perry,, Jr. , 'and, adopted_: by . 7 affirmative votes. Resolution No.. 5810 N.C.S., reappointing Richard - Lieb to the subject Board, was introduced by Councilman Cavanagh, Jr.,-, seconded.by Councilman - Daly,' and adopted' by 7 affirmative votes- 1 Resolution .No-. 58.11 N.C.S., reappointing Charles Ph illips to the subject Board was, introduced by seconded by Councilman Cl,ecak, and adopted 'by 7 affirmative votes.. Board of,Building Resolution No. 5812 N.C.S., reappointing Review . , _ Albert ' Briams ' to. 'tithe subject Board, was Res. 45!812. N.C.S. introduced by Perry, Jr., sec - Res ;, #581.3.N . Councilman onded.by Councilman Mattei, and adopted. Res.. #5814 "N .'C .'S. by 7 affirmative votes. - Resolution No. 5,813 N.C.S., reappointing Richard ' Lieb to . the - subject Board, was intr-od•,uced 'by. Councilman Cavanagh, Jr. , seconded by Councilman Daly, and adopted by 7 affirmative votes. Resolution.No..5814 N.C.,S., reappointing Charles Phillips to the subject" was _Board; introduced by Councilman ; seconded by Councilman•Clecak, and adopted by affirmative.votes. 1 July 12, 1971 APPOINTMENTS: Council Resolution No.-5815.N.C.S.,'appointing. Representative - William Perry,•Jr..; as Council Represen- Libr'ary Board tative to.the Library Board,- was intro - Res #581 N.C.S. duced by Councilman Brunner, seconded by Councilman Clecak, and adopted by 7 affir- ma -tive -votes . Council- Resolution' No . , 5816 N . C . S . , appointing Representative Fred Mattei as Council.Representative to Water Comm-iss. -ion the-Water. Commission, was * ' - .introduced by Res -. #5.816 N.C.S.. Councilman Cavariagh,.Jr seconded by Coun- cilman Brunner, and adopted by 7 affirma- tive votes. Council Representative - Recreation, Music & Parks Commission Res. #5817 N.C.S. Resolution•No. 58,17,N.C.S,.,-appointing. Richard•Clecak -as Council. Representative to the Recreation-, Music, and Parks Com- mission, was introduced by Councilman Mattei, seconded by Councilman Daly, and adopted by 7 affirmative' votes•. Vice President - Resolution No.. 5818 N.C.S., appointing City Council John W: Cavanagh,:Jr.,,as Vice President Res. #5818•N.C.S: of-:the City Council, was introduced by Councilman. Daly, seconded by' Councilman Perry, Jr., 'and" adopted by 7 affirmative votes. North - Coast Planning Supervisor`Henry-:Spome.r and,Sonoma County & Development Counsel Richard Ramsey appeared before Commission the Council to discuss and present infor- mation . regar-.ding. - ' proposed North Coast Planning and Development,Commission, crea- tion of which- resulted from the, April 20, 1971 election when Sonoma•.County voters elected to- withdraw - from the-Association of_Bay_Are& Governments and join with the Northern Counties - in a Regional body. Supervisor Spomer'explained- that Senate Bill 920, sponsored by- Senator Collier, proposing the North - Coa -st Agency ha's been presented-to the State Senate and -will be heard soon before the State Finance Committee. Several amendments have been County which are' -now being considered by Senator Collier. Mr. Ri- chard- Ramsey reviewed the basic principles of the.Bill, particularly pointing out the _provisions relating to the structure of the- Organization,•i.ts powers and duties, and to the financial aspects involved. Supervisor - Philip Joerger was-present and offered comments during the presentation. The Council directed many questions to Supervisor Spomer and Mr. Ramsey concern - ing the proposed Agency in order to acquire and have availabel as much information as possible when considering an opinion on the proposal. .ti . July 12, 1971 North Coast Planning Mr .Ernest Curtis of the Irate Taxpayers and Development. Committee addressed the Council,-deminding Commission that ::action be taken in line -with'the man -• (continued) date', of- .the..people voting to-'withdraw from ABAG Mr. Bill Bettinelli, 607 Fourth Street, posed a question regarding Agency's taxing:powers. Upon conclusion of.the discussion, Mayor Putnam indicated that the matter will be further explored and studied by the Coun- cil for .a recommendation'thereon,to the Board-of Supervisors. Executive Session The Council retired at 9:45 o'clock p.m.'.. to an executive.session to„ consider further. appointments. The meeting- reconvened at 10:10 o'clock p.m. APPOINTMENTS Planning_Commission' Resolution No:.581.9 N.C.S., appointing:John Res.. #5819 N.C.S'. Balshaw to the .subject Dommis' ion, was . in- Res.' #5820 N.C.S., t.roduced by Councilman -Daly, seconded by Councilman Matte, and adopted' by 7 a`ffir- mative :votes. Resolution No. 582:0 N.C.S..,,appointing Coy Gore Ito - the subject Commission, .was intro- duced by Councilman Perry, Jr., seconded by Councilman and adopted by 7 of fi- rmative ,.votes . Adjournment There being no :.further business to come before the Council, -the meeting was ad- journed at 10:11 o'clock p.m. Mayor. Attest:': City;Cl rk 1