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Home My WebLink AboutMinutes 02/03/1964r, ' `) APPROVAL..OF MINUTES Minutes from the meeting of January 20 1964 .were approved, as , re.cbr,d'ed,, PETIT;ION;S AND _COMMUN.I:CATIONS;. Copy of application for transfer of liquor license filed. by S� Julie A, 'Gardner., (Rhythm.Club) with the Alcoholic Beverage:Control, approved by Qh Del Maestro', submitted and filed. Copy of. for transfer of liquor license filed by 3 �/ Jea -hl. Hurley, (101 Clubs with the Alcoholic Beverage Control, approv- ed. by Chief -Del Maestro, submitted and filed. Letter from Kenilworth,Parent- Teachers Association, dated... January re safety of children walking to and from Kenilworth Junior High. School, McDowell, Old Adobe, Bernar.d and McKinley 6 �1- School and requesting a hearing', on vdrious.hazards -as listed in the. said ;letter,, "submitted and filed,., The ,City Manager stated a hearing has been scheduled for.. February 1;7, 1964 App ication of David Cader for Outside Sewer Permit The City Manager said the application of 'David Cader for outside February 3, 1964 m 7030 P,M, sewer connection.'permit tto connect�Cader.Subdivision No; 3 for property located At- Street Extension has been temporarily w City Hall ® Petaluma, Calif. Notice from Public ,, Utilit:e "s Commission re authorizing an exten -1 Regular meeting of the Council of the City of Petaluma called to 'F road 'tracks of the Northwesternon Pacific Railroad Company, (`Boat Harbor), order by M ayo r Van Bebber,. ROLL CALL,O `N.ot ce' from Public Utilit .e's Commission re application.,o'f - The ,Pacific Telephone and Telegraph'Company, for authority, to establish two :Present.- Councilmen Battaglia, Ellis, and Mayor, Van Brainerd, Cavanagh, Jr,, Colin, Bebber, service b, etweencertainofu a in 'the Santa Rosa_.area, itsexchangesd Absents Councilman Gans,. id' routes, subm and filed, sa o INVOCATI,ON'e It was. the decision of the Council to have Mr, Turner give the Council some information :ass: to how this _ matter (would effect- The invocation'.was giv' ern `by- Reverend `Harlan - Selvey, - Evange Free Church,, APPROVAL..OF MINUTES Minutes from the meeting of January 20 1964 .were approved, as , re.cbr,d'ed,, PETIT;ION;S AND _COMMUN.I:CATIONS;. Copy of application for transfer of liquor license filed. by S� Julie A, 'Gardner., (Rhythm.Club) with the Alcoholic Beverage:Control, approved by Qh Del Maestro', submitted and filed. Copy of. for transfer of liquor license filed by 3 �/ Jea -hl. Hurley, (101 Clubs with the Alcoholic Beverage Control, approv- ed. by Chief -Del Maestro, submitted and filed. Letter from Kenilworth,Parent- Teachers Association, dated... January re safety of children walking to and from Kenilworth Junior High. School, McDowell, Old Adobe, Bernar.d and McKinley 6 �1- School and requesting a hearing', on vdrious.hazards -as listed in the. said ;letter,, "submitted and filed,., The ,City Manager stated a hearing has been scheduled for.. February 1;7, 1964 App ication of David Cader for Outside Sewer Permit The City Manager said the application of 'David Cader for outside sewer connection.'permit tto connect�Cader.Subdivision No; 3 for property located At- Street Extension has been temporarily w Notice from Public ,, Utilit:e "s Commission re authorizing an exten -1 e for the constructs s.i�on .of tim of ,a public highway, across the rail- 'F road 'tracks of the Northwesternon Pacific Railroad Company, (`Boat Harbor), , submitted tted and'. filed, `N.ot ce' from Public Utilit .e's Commission re application.,o'f - The ,Pacific Telephone and Telegraph'Company, for authority, to establish two L�5 areas Within Pe ,extended e a extended to establish a rea service b, etweencertainofu a in 'the Santa Rosa_.area, itsexchangesd g withdraw a toll,telephone rates now in effect.over id' routes, subm and filed, sa o It was. the decision of the Council to have Mr, Turner give the Council some information :ass: to how this _ matter (would effect- residents, 1 Fe bruary 3 ;9 196 4 Thank you note from City Employees Association re thank C ty Council for its contribution to City Employees° .Christmas party, 'read and filed, REPORTS; OF CITY OFFICIALS City Manager Claims approved for payment'by the City Manager were submitted; and filed., Res, No, 3359 NaC,S introduced by Councilman Bra -nerd, seconded by Councilman Battagliafl approving claims and bills Nos, 3660 to, 3719 inclusive and Nos, 234 2 to 2353 i nclusive, was read and adopted by 6 affirmative vote's, 1 absentee , City Planning Commission Fortner Res, No, 64 1 Approving " final map of Fortner Subdivision No. 1 submitted and filed, Report of Director of Public Work's thereon. dated January 3.0 1964 recommending certain provisions for the said subdivision .agre.ement, and filed, After some discussion regarding the easement for wager purposes, it was the decision of the Council to bear the cost of acquiring the easement since this easement is necessary in order to give adequate fire protection, The following resolution was then adopted- Res,. No, 3360 N.C,S, introduced by Councilman Brainerd seconded by Councilman Ellis, entitled, "RE'SOLUTION;APPROVING FINAL MAP OF FORTNER SUBDIVISION NO,1," adopted. by 6 affirmative votes., 1. absentee, Buenos Noches Subdivision Res, No, 5 -64 approving' te_ ntative map of Buenos N;oches Subdivi - sion, submitted and-filed,. Stone. Subdivision -- �� Res, Noa 6 -64 approving tentative map of Stone Sub'divim s;ion, submitted and filed, 5 Noovak Subdivision No, 4 Re ,,N.oe 8 -64 approving final map of Novak Subd_ivision`NO, 4, submitted "and filed, Report of Director of Public Works thereon dated January 31 1964, recommending `certain, provisions for the said sub- division agreement, submitted and filed, •fir 7 --7 L 1 Res.,' No, 3361 N,,C,S introduced by Counccilman Battaglia, seconded by Councilman Cavanagh „Jra,, entitled, "RESOLUTION APPROVING FINAL OF NOVAK SUBDIVISION NOo 4u' adopted b.y'6 affirmative votes, 1 absentee, -2- u February 3, 1964 y Director of Public Works Novak Subdivision No, '3 L11 Report of`Dir of Public Works dated February 3, 1964, cerrti- fyi.ng•'to the completion of public improvements in the said subdivision in agcord'ance with the subdivision agreement dated October 7, 1955, as mended June' 25, 195 submitted and filed, `It'was; noted that fences are not considered public improvements, It was the decision of the Council not to accept a bond from the Insurance Company of North'Amerca, The following resolution was. then adopted o Res, No,''3362 NoCoS,, introduced "by Councilman- Cavanagh, Jr,, seconded' by Councilman Battaglia, entitled, °`RESOhUTION ACCEPTING COMPLETION OF'WORK REQUIRED IN NOVAK SUBDIVISION N0, 3, adopted by 61 affirmative vot.es9, 1 absentee,, INTRODUCTION 'OF ORDINANCES Ordinance vacating ..t e, offices of Rede,velopm.ent _Agency members and declaring the .;Legis;lative _Body as the 'Redevelopment Agency.. of - =th'e City, of. Petaluma " `was `the decision of the Council to send a' letter o`f 'thanks' t' those - members who served on this Boards Ord, No, 715 NOC,'So introduced by Councilman Cavanagh, Jr,, seconded by Councilman Battaglia, entitled, tP AN ORDINANCE . VACATING THE.OFFIC£S OF REDEVELOPMENT AGENCY MEMBERS AS ESTABLISHED BY RESOLUTION NO, 26.01 N.C.S.as,AND. DECLARING THE LEGISLATIVE BODY AS THE REDEVELOPMENT AGENCY OF THE CITY OF PETALUMA,,.PURSUANT TO THE AUTHORITY OF SECTION 8 OF THE HEALTH AND SAFETY CODE OF THE STATE OF CALIFORNIA." ordered posted by 6,affirmative votes, 1 absentee, ADOPTION OF.'ORDINANCES Ord, No, 7.1Z N,,.C,S, amending Zoning Ordinance by adder >a new district. known as__R =1m8,000, b Ord:, ; Nos 712 N,C.S, introduced "by Councilman Cavanagh, Jr;, seconded by Councilman Colin, entitled, "AN ORDINANCE AMENDING THE ZONING= ORDINANCE N0, 662 N,.C,S, BY AMENDING SECTION 1 -601 THEREOF TO ADD THERETO A NEW RESIDENTIAL DISTRICT'R =1 ®8000 TO PROVIDE FOR - ONE - FAMILY RESIDENTIAL DISTRICT OF 8000 FEET MINIMUM SITE'AREA P <ER, DWELLING - UNIT e 9 ° adopte*d.by 6 affirmative votes,'l absentee, -3- 1 92 February 3 1,964 Rezone An R -1 -6000 zone to an R- 1- 1.0 zone Mr. Byrd said insofar as he knew.Mr,,.Rosasco was the ,.only ob,� jector, and.that no other complaints had been received from the prop- erty owners involved Ord,, No,, 713 N;C,,S,, introduced by Councilman Battaglia, seconded by Councilman Cavan'agh�,Jrr,,, entitled, "AN ORD AMENDING THE-ZONING ORDINANCE NO,, 662 N BY _REZONING THAT CERTAIN - PROPERTY' HEREINAFTER :DESCRIBED FROM AN R -1 ®6000 ZONE OR TO AN R ®1- 10,, ZONE OR, DI:STRICT adopted by 6 affirmative votes, 1 absentee Rezone A.P. #7 ®412-1 from an M ®L zone to a C -H zone Ord,, No,, 714 N.C.S. introduced by Councilman Ells by Councilman Battaglia, entitled, "AN ORDINANCE AMENDING THE ZONING ORDI,NAN'CE N,O 66'2 K.C,S. BY REZONING ASSESSOR'S PARCEL N0,, 7 -412 ®1 to a C- H'(HIGHWAY COMMERCIAL) ,ZONE OR DISTRICT FROM AN M -L ZONE OR DISTRICT. - adopted by 6 affirmative votes, l absentee,, CONSIDERATION OF NEW.OR UNFINISHED BUS'INES'S Photogrammetric_ mapping Res. No; 3363 N,,C ,,S,, introduced by Counci.lman Ell.s seconded by Councilman Brainerd, entitled, "RES.OLUTION APPROVING PLANS'"'AND SPECIFICATIONS FOR PHOTOGRAMMETRIC MAPPIN9,, adopted by 6 affirmative votes, l absentee,, Resolution app.. nting Walter Minogue to Recreation Commiss,,on Res,, No 3364 N,,C,,So . introduced by Councilman Ellis, seconded by Councilman Brainerd, .entitled, "RE'S "OLUTION APPOINTING WALTER MINOGUE TO THE CITY RECREATLON� PARKS AND MUSIC COMMISSION ,,I' adopted by 6 affirmative votes, 1 absentee, Water Rights The City Manager said he_had consulted with Fred Bold about the right to appropriate water from Adobe. Creek and Mr,, Bold felt that bem cause of the location of this particular property and the amount of water re,quested9 it would not affect our future water rights;. Councilman Colin wanted this matter referred to the Water Commis - sion-for their information,, -4- 19 e ,�* February 3, 1964 Napa -Petaluma Expressway The Mayor noted that the proposed Napa =Petaluma Expressway had not yet been approved by the Legislature, There being no objections, the Mayor was given permission to wr"t`e to Assemblyman William Bagley and Senator Joseph Rattigan to try to e this matter, ADJOURNMENT' There.being no further business to come before the Council, the formal meeting was -adjourned,'until 7:30 P,;M,, Monday, February 10 1964, The Council remained in the Chambers to hear Mr, Kenneth Cates and Mr, Bruce Austin discuss a classification and salary review, Mayor ,Attest: Depaty�City Clerk 1