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HomeMy WebLinkAboutMinutes 02/16/1970PC& MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA February 16., 1970- Council Meeting Regular meeting of the City Council of the City of' -Pe t al was called to order by Vice Cavanagh, Jr., at the hour of p - .m.. Attendance Present: Councilmen. Brainerd, Brunner, Joerger','Mattei, and Vice Mayor Cavanagh, Jr. Absent:. Councilman Battaglia and Mayor Putnam. Invocation The invocation was given by the Reverend Edwin Horstman, Church of the Oaks, Cotati. Approval of Minutes The minutes of February 2, 1970 and Feb- ruary 9., 19 were approved as recorded. Washington Creek Letter, dated February 3, 1970, from Gordon Project W. Miller, Chief Engineer, Sonoma County Wate Agency, requesting that the City in- dicate its willingness to set aside taxes owing the.City on a 25 foot strip of land lying between the southeasterly line of the logs within Novak Subdivision No. 3 and No. 3A and the northwesterly line of East Washington Street in connection with the construction of the channel along East Washington.Street (Washington Creek Pro - iect) ., - read and- fi -led,. Following a brief and dis:cusson. and identification of the strip of land, a made by Councilman Joerger and seconded by Mattei, directing the City Clerk to write a letter to the Sonoma, County Water Agency that the City of 'Petaluma is willing to set aside ta_xes.in, the amount of $45 owing the City on the p at such time as the State may convey ownership to the Agency. Motion carried unanimously. Federal Flood Letter, dated February 9, 1970, from Robert Insurance G- .,Beverly', Chairman o:f ;the State Assembly Program Committee on"Finance and Insurance, that amendments to the Federal Flood Insurance Program have made it possible for Califor- nia cities to,mor qualify their residents for Federal Flood Insurance and that. additional,-Information concerning the program secured from the Federal In- surance Administration Department of Housing and Urban Development, Washington, D.C., ready ,and, filed.` -.The City Manager was dir- ected to obtain th,e.addit °ional inf.orma£ ion for p,ossibae• consideration of the program by the 'Planning Commission and Council. PUC P•ublic::.Ut .es Commission N,otico. of-,, Prehearing.Conference at the- State Bu,.ld'•ing regarding application Electric Company for its rates and charges submitted and filed,. on March 18, 1970, in San Francisco, of Pacific Gas & authority to increase for electric service, �F 430 J� 3 February 16, 1970 PUC Public Utilities'C'ommission Notice of Hearing on April, 1 and 2, 1970, at the State Building in.San Francisco, regard ing application of Pacific Gas and Elec- tric Company for authority to incre�a.se its rates and charges for electric ser- vice., submitted and filed. Vice Mayor Cavanagh, Jr., noted that any Council member interested in the two Pub- lic Utilities Commission hearings may obtain details from the City Clerk. P. G. & E. Letter, dated February 5, 1970, from Paci- Company fi'c Gas & Electric Company, regarding appli- cat•ion f:i =led _with 'PUC regarding its request for auth_oriz_ation.to revise its tariff for natural gas service, submitted and filed. ABC Copy of 'application filed with Alcoholic Beverage Control for transfer of On-sale General Public; Premises and Off -sale Gen- eral licenses from Robert M. and Robert W. McCoy to McCoy Enterprises, 615 Petaluma Boulevard South; approved by the Chief of Police, Building Inspector, and Health Officer, read and filed. State Division of Highways '/ P Chamber of Commerce Regarding National Beautification Award Letter, dated February 10, 1970, from Alan S. Hart,, District Engineer, State Division of Highways,.that the Division of'Highways proposes to dispose by auction two parcels of land -.one located on Petaluma Boulevard North -near Cherry Street in Petaluma, and the other - located on South Davis_ Street in Santa Rosa, read and filed. Letter, dated February 12, 1970, from ; Ned Davis,..Manage'r, Chamber of Commerce, that the Chamber , Board of Directors believes it would be desirable to have Mrs. Agnes :McGillvra represent.the Chamber of-,Commerce at the National Beautification Awards Cere-• mony in Washington, D..C. , on February, 22 t o' 2 4, 1970, to accept the award and 'sug- gested that'the Mayor of Petaluma also. participate in the award acceptance cere- mony, read and f led. Discus'sion. -the matter was deferred until the Mayor's .. arrival later in the meeting. Claims and Bills: Resolution #5407 N.C.S., approving Claims Res. #5407 N.C.S. and.Bills.Nos. 5:0.67 to 5174 inclusive and Nos. 2872 to 2899 inclusive approved for payment, by the City Manager,, was intro - duced by Councilman B'raine"rd., seconded by Councilman Mattei, and adopted by 5 affir- mative votes, 2 absentees. 1 1 Holiday Monday, City Manager Robert announced that February 2.3,, 1970 Monday-, February 23, 1970, is a holiday for th'e Ci -ty of Petaluma,. and no meeting will be scheduled on that day. 4'3 1 February 16, 1970 ,,II �1 F Boat Launching Letter, dated February 10, 1970, from B. �� Ramp Facility L. Curry, Assistant Civil Engineer, State - -Department of Navigation and Ocean Develop- ment,.extending to the City of Petaluma a. - special thanks:for..publicly recognizing the Department of and Ocean Development and the State Lands Commission by including':the two Departments with the C.ity.•o :f- Petaluma .on the sign at the boat launching particularly becausre. this project is the first to bear the name of the Department of Naviga- tion and Ocean.Development, read by the Vice Mayor -and filed. Vice -Mayor Cavanagh, Jr., noted that the letter also states the sign represents.the culmination of over ten years of efforts to bring the boat facility -to the= City of Petaluma. However, he pointed out.that the proposed Petaluma Marina act - i ually .began- ten. years ago; not the boat launching ramp, which is a three - year -old project. The two - projects are distinctly di;f;ferent; because..of the types of boating involved. Vice =Mayor Cavanagh, Jr., reported that he.at.tended the Department of Navigation and:Ocean Development meeting in San Lean- dro • l-ast ` Friday , at-which Mr. Walker, the - new., D .re*ctor - of-..the group, was the main speaker.­.;.. : -�Ci —y.Manager. _ Meyer also reported that on: `February -.26, 1970, a meeting will be held by the!:State Lands Commission to consider an exchange agreement between the - State ­of Petaluma, and McNear Company-oh at the old City Dump . ;site -in - the- area of the .boat launch -. ing' -ramp site.. California Marine - Vice - Mayor Cavanagh, Jr., reported that Parks & Harbors he .was ele.cted:_ to: the Board of Directors Association of. the. .Ca7lifornia Marine Parks & Harbor Associat and'C'ouncilman Joerger as alternate :: :. Chief of Police :.. City Manager °Robert Meyer presented a Larry Higgins certificate .to .Chief of Police Larry ; Higgins from the: - - Commission of Peace Officers' .Standards and Training, for satisfactorily completing a Middle Man- agement-Course.recently conducted at the Sacramento. College. Mr. Meyer c "ongratulated._Mr: - Higgins for his Grade "A. achievement. On behalf of the City Council•::Vice- Mayor :.Cavanagh, Jr., comme.nded.Mr.-Higgins for his accom- P- Iishment. :. .. McGregor Avenue Director of.PublicLWorks David Young Safety Problem stated, that: the Committee this afternoon conside•r.ed the letter from Mr:s.:.Richard :Cook•;of the McDowell P.T.A. Boa- rd;,•:re4ardi4g :th-e- traffic congestion pr.oblem McDowell school and request- ing McGregor (street in 432 February 16, 1970 1 1 1 McGregor Avenue front of the,school) be extended to. Safety Problem _. connect Mr. Young read (continued') the. letter for :Council information. He reported.•.that .after some discussion and from the - standp,aint of relieving traffic congestion.around.the:McDowell School, the :Tr`affi.c Committee recommended that the City,.proceed: with the project of extending Avenue to Park Lane, if--.funds can available. He es- timated: the .cost of the street work to be .$14,,000 to.$15.,000. Mrs. Richard - -Cook - and Mr. Marvin Brinson, Principal-, McDowell School, appeared be- fore the Council and explained in detail the:traflic - problems and hazards endan- gering the-.school children. Photographs were presented.to substantiate the con- gestion.., . Mr.. Brinson also said. tha` -t Mr. Les:ly Meyer,.Superintendent of Schools, assured full cooperation on the part of the schools to reach a solution.. "In the lengthy followed, Coun- cilman_Mattei expressed concern of setting -a precedent for other schools with similar traffic problems. It was decided the.matter required fur- ther explorat on;.:particularly in the area of right -of -way acquisition, School Board participation,�similar circum- stances_at other, schools, and related p.o in•ts,,, _: In:line with the City Manager's sugge tion, the.Staff was directed to research with�the School Department all poasible methods.:of.- acquiring the necessary righ.ts'- of -way and pertinent information thereto for..a.•report to:the Council thereon. It was 'indicated that-the Council and School Board, will then meet to study the factual data compiled to'arrive at a satisfactory concl:usion.. In -reply to Mrs. Cook, an answer could possibly be expected within 60 days. Mayor Putnam.. Mayor, entered the meeting at 8:55 o'clock p. Construction In:the! absence of*Councilman Battaglia, of Public,, Chairman of the Council Public Improve - Improvements 'ment Committee-,, •City Manager Robert Meyer reported that a recommendation in regard to 'improvements will be presented by the Committee at the next Council meeting. However, he added that J. W.'Higgins' request to amend Ord- inance: No- 7.11. - :N;.:.C. S. , regarding bond requirements, wa's'. reviewed and the Com- mit.tee:: "recommended .that the provision for bonds be eliminated from the ordi- nance legislation; and, in the interim period, the staff be dir- ected..not.to.enforce the requirement to post a bond.. Mr. Higgins was present 1 1 1 February 16, 1970 433 Construction and•spoke -in support of his request. Fol- of Public lowng_ considerable discussion, a motion Improvements. was:- made:by- Councilman Brainerd and..seconded (continued) by Jo.er.g.er that the requirements for•the bond -be deleted, the'City Attorney prepare.legis;lation: for consideration by the-City Council, pending action, the present bond.requirement not be enforced. Motion• carr.i;ed • unanimously . Sonoma - County Councilman.`Brrunner, :reported that he and Housing Authority Councilman.J`oerger attended the meeting held!. the: County Board of Super- visors on:,February•.3,,. 1970, to hear a proposal on 'the-,.esstablishment of a Sonoma Coun.ty:Ebusing.- Authority. . It was the feeling..o;f ..the. majority of the Board that.there insufficient evidence - presented -to . such an establish- ment... The Board decided to submit the question of askliffig Board of Supervi- s,ors to.take action-on establishing a Housing Authority to the voters at the June, 19:70. election. Civic Center Vice =Mayor Cavanagh, Jr., reported that Committee the has tentatively scheduled.a- meeting - :at 9 :00 a.m. on March-3- with the Sonoma County . Board- of.Superviaer;s' Building Committee for.the.purpose of-further discussing County-facilities at the Civic Center site.. :... _...� . Mayor Putnam At. time, Vice -Mayor Cavanagh, Jr., requested.Mayor Putnam to preside. Chamber of-Commerce Discuss on :cont on the Chamber's re National Beauti- suggestion that-the-Mayor participate fication Award in the awards_ :ceremony in Washington, D..C ::Teb.ruary,.22 to 24, 1970. Mayor Putnam.exglaimedR that Mrs. McGillvra is unable to :attend_on,.behalf of the Chamber of. of the merit in the recognition ::Putnam stated that she has._:.been asked tol represent the City. She,i req,uested::Counc il consideration for action...on;.the- matter. In the discussion. that followed,. a_ question was raised on the justification.:of a personal appear- ance. Councilman Brunner suggested that ._perhaps one California's Representa- tives­.in;Washingaon, might be con -•. tacted.to accept the award on behalf of the City - -of Petaluma. A motion was then made by 'Councilman Matte -i and seconded by Councilman.Cavanagh,�, Jr,., that :.after investigation -by the 'Mayor of the justi- fication, for..-the::tr. p and, if in her opinion,-the is considered worth - . ­while - , _funds be authorized for her attendance-at the.:cexemony. Motion was adopted by_tthe- follow ng vote iV February 16,. 1970 Chamber of Commerce AYES: Councilmen Brainerd, Cavanagh, Jr., re National Beauti- and., Matte i fication Award NOES: - .,_':'Councilme'n_.Brunner and Joerger. (continued) ABSENT:!- - Councilman. Battaglia. ABSTAINING:. . - Mayor Putnam. Councilmdn-Joerger stated that he believed the .City .:o1 has received recogni- - May tion'. . Mayor Putnam:stdted that she abst ained b.ecause. and added that the-Council wi-ll notified as soon as a de c i s1on 7 i s re7d ch e d. Auto Mayor:Putnam stated-that on February 13, Dismantling 1970i.:,a,;field trip-was made of the 'auto Yards di yards-on Lakeville Highway, the surroun area., and the new.�Municipal.Boat Launching Ramp Facil- ity., Those - .parti,cipating were Council- man Inspector Oberto, th&May.or,.and owners of the three fol- lowing yards: C & W Wreckers, ,.g Scrappy Jim's - .and ! Al Stack Wreckers. The Mayor reported that all three operators were -interested in a zoning change, in land to expand operations, use of extra land, and the. -e the.pr Caulfield Lane overcros.s,ing. extension in relation to their businesses .;In this regard., she re- - that - a map ;be prepared by the Plan- ning St-aff.- to- exactly 1,ocat& the properties proposed project ect for later discussion with the three operators. She recommended that,there be a firm statement of-!:p6licy the- zoning in the area. She observedi-that-C-..&. and Scrappy Jim's have endeavored to comply with the Use Permilt conditions, but, it appears that _ Mr � has:-iparticularly in connec- tion with•-the lot across the street from his y4rd.us.ed storage of vehicles. Clarification of the use of extra land is needed- to equality for all wreck- ers,.-The May-pt,stated that the three owners ., have , , agreed , - to . meet .agai,n very soon with. the Mayor and.Councilmah Brunner to review all the,.problems of Cou ncil- man Joerger.r c equested that a list of ondi- tions imposed Stack be given to each membbr-of the Council. Bond Election Mayor'Putnam reported that'Norman VanBebber March 3, 1970. and Arthur Parent, Co-Chairmen of the Citi-. zen's-Bond Committee, are progressing with bond. pr plans. Bay Area Air Ma y . ' o " r Putnam .'re I pOrted she attended Pollution the Board. of. Supervisors' hearing today Control District on-the.matter of air pollution control. A ,Resolution of .1ntention was passed by the,'Board to a County Air Pollution Control: DI,strict ,,instead of jq.-in-iryg the- Bay Area'. Air. P. Control District. A public hearing will be h the on its intent on March 30, 1970,, at 3::&0 :p.m. 1 I i February 16, 1970 4 Wickersham Park Councilman Mattei reported that the Rec- .- reation_'Commission'-considered and approved the :proposal of installing bocce ball•,courts �I at-Wicker 'sham Park - its meeting- last Wed- _ ..nesday. ..A recommendation will be forwarded to the:Council`- after costs are presented by Recreation Director Shollenberger and studied by the Commission.. He requested the -Council.-observe the Park and the usage there - ._of.before_referral of the matter to the Coun- cil. -A number. in the Wickersham ,.P,ark;area_.wereLpresent at the Recreation Com- mission meeting; and Councilman Mattei sug -. - gested._that an :invitation be extended to them when.the : considered by the Council. East Washington Mayor - Putnam announced that she will attend St. Interchange a.,S >tate Highway' Commission meeting in El Centro this week to check on the status of the:East Was`hing.ton Street Interchange re- •construction_ A report thereon wit- 1_.be.:- given . to. the Council. Petition- - Director of Public-. :Works David Young re- J W. Georg & Mary Isaak viewed the request from Mr. and' Mrs. Isaak,(p re Master Sewer- Plan 4245 Petaluma-Boulevard North, to suspend certain requirements of the..Master Sewer Plan with..respect: the sewerage of their property_, Iocated.on Petaluma Boulevard ,North..and r.within- the .boundaries __of _.Assess- ment• District- No:6 . They claim that _ cost_,of.-add'itional; sewer line yardage to connect as required by the Master Plan handi- caps_ -..Mr .:Young _!then ,-read City Attorney opinion, dated ianuary�;2 °9;.c1970, stating that the requirements of the Department of Public _Works in:line:•with:_the Master Plan are __reasonable.and legally supportable. A- map � showing :the "boundaries of Assessment Distr1ct.N'o.16' -the Denman Sewer Zone, and the.,-.Master: Sewer,Rlan were used to ill:us- -,trate the .basisrfor the requirement. Res- olution No..' 5147 N.:C.S., establishing the Denman Sewer Zone, adopted in December, 196;4; was alsorreviewed. Mr. Young pointed out•:that_ he believed the intent of the Mas- ter : Plan_ is<.to' provide the Petaluma Boule- vard._N'or -th area.wi:th an extension from the fifteen - - -inch main :.on Corona Road. He also •explained • that. on _.the basis of potential overloading *.of.•thet,Assessment No. 6 main ..by industrial•-.deve.l=opment planned in the Denman area, from the vicinity in question should be diverted to Corona Road.,, Mr.- George Isaak - was present - in.support of his ;req ues,t: and••to- discuss details with the, Council ;I•n discus,sing_a possible reimbursement agr.eemeint installation of the main ex :Mr. a question was raised whether any health hazards exist February 16, 1970 Petition - ..'in-the.-area from.-.malfunctioning septic tanks. W.. Georg & Mary. .Is;aak .. _.Mr. Young. was directed to explore: this mat- re. Master Sewer Plan ter with_.the County Health. S:anitarian (continued.) _forLa to the Council. I%t was _idecided::to.. defer the entire matter for fur- ther..consid'eration when City Attorney`Robert returris_from his trip and when Mr. Young has had _an; opportunity to complete his. ire-- . -::Mr, cIsaak .was told 'that.. the City -Attorney-.will contact him when the matter !, is _.resumed,by. the :.Council . Rezoning - ,Ordi.nance. - ,No . 9 6 8 _-- N . C. 8. , amending Zoning Lakeville Highway, Ordinance No. 66.2 N.C.S'. by rezoning Asses - Casa Grande Road sor's Parcel No.. 5 - - (approximately (Sartori Property) 15, acres.`,1'ocated at the southwest 'corner Ord. #968 N.:C.S. of:Lakeville Highway and Casa Grande-Road) (second from - an` :'A Zone or Dist riot to= an "'M -L�" _ ;(Limited Indus trial,) Zone or Distr..ict,,."was - . -introd4c.ed by . Councilman _Brunner -; ',seconded...by .C.ouncilman Battaglia_., and adopted by 6 affirmative votes, 1 ab- . sente.e•. -f- Rezoning - Area Ordinance.. #969 N C: -S. , amending_.Zoniyng Ordi East Washington St. : nance- .966;2._N .0 ;S Eby rezoning Assessor's Par - from Petaluma River .celI .No's . - 141 -9,, -5 , and -3 (approximately to Baylis Street . _ 6 .48 acres located-on the southerly side (Golden Eagle of East : Washington :Street and bounded on Property) _ the • east -'by. Baylis :Street) from an Ord. #969_N.C.S. (Limited Industrial) Zone or District to (second, reading) a "'C -C" . (Community..Commercial) Zone or _District�,._was introduced by Councilman Brunner, seconded by Councilman Battaglia, andjadopted::by 6.affirmative votes, 1 ab- _ sentee Easement - Ordinance.No. 970.,N.C,.S. of the City of P. G. & E.. Petaluma,'authoriz-ng the grant of an ease - Company ment to the Pacific Gas and Electric Company Ord. #97.0 N.C.S. for overhead pole across certain property (second. reading) owned .iby - the. , ,City - of Petaluma, was.:intro -. duced by Councilman Brainerd, seconded by_ Councilman;.Matte ,:. adopted by 6 affair- = :mauve _votes; -•1' absentee Amendment to the �O.rdinance No.. 971 amending the Uniform Building - _Uniform Building Code, Volume LI, entitled, Code "Uniform - Mechanical Code ", Section 304 Ord. #971 N.C.;S. :.thereof; to'establish certain fees and (second reading) -_repealing . -16 of Ord- finance No. . 9 3 5 - N :1C . S . , - was;.- introduced by Councilman Brunner,_seconded Councilman Joerger, .and - adopted by 6 affirmative votes, 1 absentee,_ Police Station Plans and specifications entitled,. "Police Addition Station Additions for the City of Petaluma "', Res. #5408`N..C.S. prepared by Quaresma, Architects, _submitted and filed. The.architects were present—and.—,reviewed the plans with the Council. They noted that incorporated in - the plans are '.certain features to accommo- da,te who is presently con - f:ined to..a_wheel chair. Upon.conclusion of the 1 1 i 431' February 16, 1970 Police Station review, Resolution No. 540`8 N.C.S., approv- Additions ing plans and specifications for Police Res. #5408 N.C.S. Station, and authorizing the City (continued) Clerk.'to advertise for bids for the work, was introduced by Councilman Mattei, sec- onded by.Counclman Brainerd, and adopted by 6 affirmative votes, 1 absentee. Transfer Resolution No. 5409 N.C.S., authorizing Appropriations the transfer of appropriations between Res. #-5409 N.C.S. respective budget sections as appropriated .by..Ordinance No. 947 N.C.S., as amended, was introduced by Councilman Brunner, se,conded'by.Councilman Brainerd, and adopted by 6.affirmative votes, 1 absen- tee. Woman's $141.75 from the Petaluma Woman's Club, solutioh No.. 5410 N , accepting n's Club, �I Club was introduced.by Councilman Brunner, Res. #5410 N..C.S. seconded by Councilman Brainerd, and adopted. by 6 af- firmative votes, 1 absen- tee. It was noted that the gift was designated for the purchase of planters for the.Golden Concourse. The City Clerk was directed to send an approp- riate letter of appreciation. Adjournment There being no further business to come before the Council, the meeting was ad- journed at 11:40 p.m. to an Executive Sess:ion..- Mayor Attest r ( City Clerk