HomeMy WebLinkAboutMinutes 03/01/1999March 1, 1999 Vo1:32, Page 435
t 1VIlNIJTES
2 OF A R7EI~GYZILArR, MEE~TING'f
3 PETALUIVIA C)(~ ~®IJNCII.,
4 1VIONDAY,IVIARCR 1, 1999
s ROLL CALL 3:00 q.m.
6 Present: Healy, Torliatt, Cader-Thompson, Hamilton, Maguire,
~ Vice Mayor David Keller
s Absent: Mayor E. Clark Thompson
9 1VIINIJTES
to The minutes for February 22 were approved as amended:
it Second page, Line 30 -change to travelling "in the left turn lane the traffic signal"
t2 Sixth page, Line 6, Change `eliminates' to `exempts'
13 Last page -add, "The meeting was adjourned in memory of Mrs. Chechanover."
is CONSENT CALENDAR
is The following items which are noncontroversial and which have been reviewed by the City
i6 Council and staff were enacted by one motion which was introduced by Councilmember
i~ Pamela Torliatt and seconded by Councilmember Matt Maguire.
is Ayes: Healy, Torliatt, Cader-Thompson, Hamilton, Maguire,
i9 Vice Mayor David Keller
20 Noes: None
21 Absent: Mayor E. Clark Thompson
22 RESO.99-46 NCS
23 CLAIMS AND BILLS
24 Resolution 99-46 NCS approving Claims and Bills #79587 to #79871.
2s ORD. 2082 NCS
26 PERS CONTRACT AIVIENDIVIENT
27 Adopt Ordinance 2082 NCS modifying the contract between PERS and the City of Petaluma
2s to implement the 1959 Survivors Benefits for Miscellaneous Members to Level 3 effective
29 April 5, 1999. Introduced at the February 1, 1999, City Council meeting.
3o RES0..99-47 NCS
3t IVIOBII,E HOME RENT STABILIZATION PROGRAM -AGREEMENT COi1NTY
32 Resolution 99-47 NCS approving agreement with the County of Sonoma to continue to
33 administer that. the mobile home rent stabilization program for a five year term -until June
34 30, 2003.
3s ---End of Consent Calendar---
Page 436, Vol. 32 March 1, 1999
i REMOVEID FROM CONSENT CAL~NIIAR~
z RESO.99-48 NCS
3 I)IRECT`IONAI~ SIGNS - ,CAI.TRANS;; HERITAGE HOIVIES, PIRA
a CHAMBER DF COIVINIERCE, `PETALUIVIA VISITOR PItOGItA1Vi
s Resolution 99-48 NCS supporting, the request of ,the Ghambet~ of Commerce, the Petaluma
6 Visitor's Bureau; Heritage Homes, and the Petaluma ,Downtown Association ao: purchase
~ from Caltrans four highway directional signs for Petaluma's .Historic Downtowm. The
s estimated cost of $4,500 will be paid by Heritage Homes;: PDT, the Chamber ;of Commerce
9 and. the Petaluma Visitor .Program. The City Council asked -that the appropriate office of
io Caltrans be 'asked to change the proposed wording to "Petaluma Historic Downtown; Next
ii Exit." Debbie Riddle, Heritage Homes; agreed with the suggested wording change; `-historic'
is was not. suggested `by Caltrans., Introduced by Councilmember Matt Maguire and seconded
13 by Councilmember Michael Healy.
1a Ayes: Healy, Torliatt, Gader-Thompson, Hamilton, Maguire,
is Vice Nlayor David Keller
16 Nces: -None
i~ Absent: Mayor E: Clark Thompson
is RES0.99-491VCS
i9 POLICE - JUVENIIE ACCOUNTABILITY BLOCIC:GRANT
so Resolution 99-49 NCS authorizing the Police Department to. apply for a Juvenile
si Accountability Block Grant from the Office of 'Criminal Justice Planning in the amount of
Zz $:12,463.. Mat~hing;funds of.$1,385 will be reimbursed to the City by the Santa Rosa Junior
z3 College. The money will be used to oversee and operate a Petaluma Citizen`s' .Academy, for
za Youth. This money should be used for those who want: to attend as °well as those'who_Nave;
is had' some. problems with the law. Staff was asked to talk to thy; schools about possible youth
26 attendees who may have found .themselves in trouble with the law; ,and make, this. program- for
a~ a .mixture of youth. These could be both youth remanded and'__~youthsolicited to participate:
zs Introduced by Councilmember Jane I=Iamilton and seconded by Councilmemb_ er Matt
z9 Maguire.
3o Ayes: Healy, Torliatt, Cader-Thompson, Hamilton, Maguire,
3i Vice Mayor Davld.Keller
32 Nces: None
33 Absent: Mayor E. Clark Thompson
34 RECEIVE AND FILE STATUS REPORT -
35 I~NII,WORTH ATHLETIC::FIELI9S PROJECT (t~PARIC10 ELI) _
36 Staff advised the City Council -that the Kenilworth Athletic Fields project,. the :completed
37 plans, .specifications, structural calculations, soils report, pertinent applications and filing fee
3s were sent to the Division of the State Architecti's office .on Wednesday, .February 24. This
39 starts the review process which. will take five to: six weeks. to complete. A .joint powers
ao agreement between the City of.Pefaluma and °the Petaluma. School District will'. be submitted
ai to the City Council in the near future..
a2 The Council wants the-Joint Powers Agreement with the school begun now and the Council
a3 wants it agendized for 'next meeting with the School District. The Council also wants
as someone checking. once a week and verifying- this .is moving forward at the State level, wants
as a letter written to local sports leagues. telling them what is going on with the ballparks, how
March 1, 1999
Vo1.32, Page 437
i they can help the City, and ..how the City is working to provide fields for them. The Council
z wants to make sure this stays on track. The sports leagues are to be asked to notify their
3 members of this information
a Contenued to 1Vlarch 8
s PITRCHASE SIX POLICE PATROL VEHICLES
6 Resolution authorizing the purchase of six Police patrol vehicles from Henry Curtis Ford in
7 the amount of $149;542.47. Eight bids were received, the lowest responsive bid was from
s Henry Curtis Ford of Petaluma. The cost for this proposal is to be absorbed from overtime
9 savings and better management of personnel assignments. This, along with hiring of 3 police
io officers, was continued in order to submit more information to the City Council regarding the
ii use of `overtime' funds.
iz Contanued to 1Vlarch 8
13 HIRE 3 POLICE OFFICERS
is (This was continued with the foregoing item for more information on the use of `overtime'
is funds.) Resolution authorizing hiring three Police Officers using existing Overtime Funds and
16 COPPS Universal Hiring Funds. The three year cost of $779,111 is offset by $404,575
i~ Overtime savings and $225,000 CORPS Grant Funds. The remaining cost of $149,536 will
is be achieved through other reductions such as hiring Entry Level or Step I officers at reduced
19 pay, by reduced overtime, or by reduced training overtime.
zo End of listing of items removed from the Consent Calendar
zi STATUS OF PAYRAN REACH PROJECT
zz >IJ. S. AR1i~IY C®>Etl'S OF ENGINEERS
z3 City Engineer Hargis noted that of the. 51 properties that must be acquired for the Payran
za Reach Flood Control. Project, 42 have been acquired. There are 91eft and of that 9, three are
zs close to reaching agreement. On March 8 there will, be a resolution of necessity to be used if
z6 there is a need to go to eminent domain proceedings. There ate 3 on which offers have been
z~ made and letters have gone out to the owners. These will be on the March 15 agenda. The
zs judge has been very understanding and has given authority to the city for 30 day rights-of-
z9 entry. The last 3 properties are Sonoma County Water Agency land. The County staff has
3o agreed on permanent easements. He plans to attend the Board of Supervisors meeting on
31 March 16 to follow up on the last three parcels. He will contact Supervisor Kerns to inform
3z him of the process and request his support at the Board of Supervisors meeting.
33 He has been working with the railroad and thinks the railroad bridge picture will be agreed to
34 soon. The approved environmental window for working in the River begins mid-July. It
3s appears the timeline to begin the next phase of river work is still on course. The contract
36 with Winzler and Kelly for design of the second railroad bridge is close to completion. The
37 City has. wired the necessary $4 Million to the U. S. Army Corps of Engineers. The U. S.
3s Army Corps of Engineers.Engineer Lynn Gallal reaffirmed that the project is on track. There
39 is a need to amend the agreement with the U. S. Army Corps of Engineers, the agreement
ao would state the City will be building the railroad bridges. The local office endorses this, but
ai the paperwork does have to go to Washington for final approval. This will take
az approximately 60 days in Washington, D.C.
a3 John Cheney, 55 Rocca Drive - glad. to see this project is on schedule. Zone 2A was to
as speak to you about Willow Brook and the willow plants and the `plug'. Also let's get hold of
Page 438, Vol. 32 March 1, 1999
t the County and get rid of that- ,1.5,000 cubic feet of illegal fill: at Adobe Lumber. He would
i really like to have an update on these issues.
3 The Council approved sending a letter to the. Army Engineers stating. the City is willing to
a accept risk associated with proceeding with the trapezoidal channel while the City is pursuing
s replacement of the'two RR bridges.
6 CL®SED SESSI®N
~ 4:50 p.m. The City Attorney asked the Council to add the folhwing discussion to the closed
s session:
9 COIVFERENC_E WITH LEGAL COUNSEL. -ANTICIPATED LITIGATION -:Significant
to Exposure to Litigation Pursuant to Subdivision (li) of Section 54956.9 (1 matter) This mater
i i has arisen.. since the agenda was posted last week. Introduced by Couneilmembec Matt
tz Maguire seconded' by Councilmember Janice Cader-Thompson.
t3 Ayes: Healy, Torliatt, Cader-Thompson, .Hamilton, Maguire;
to Vice Mayor David Keller
is Nces: None
t6 Absent: Mayor E. Clark Thompson
i~ Conference with Legal: Counsel -Existing .Litigation ;(Government. Code §5'4956.9(x)
is Lionsgate v. City of Petaluma, .Office of Administrative Hearings File No. A-0031-
i9 98/Sonoma County Superior Court Case No. 220489
zo Conference with: Legal Counsel -Existing` Litigation. (Government Code §54956:9(x) Tri-Ad
u Constructors, Inc. v. Cit~ofPetaluma, Sonoma. County Superior Court Case No. 220760.
zz ADJOiJItN
z3 The Council took a break from its Closed Session between 6:40 p.m: and 7:00 p.m.
za RECONVENE T:OO om. -
2s Present: Healy, Torliaft, Cader-Thompson, Hamilton, Maguire,
26 Vice Ivlayor.David'Keller
27 .Absent: Mayor E: Clark Thompson
zs AGENDA CHANGE
z9 Vice Mayor .Keller advised the audience- that the Premo Subdivision was being continued to
3o the next Monday,
31 PLEDGE OF ALLEGIANCE
3z Vin Smith led the Pledge of Allegiance to -the flag.
33 1VIOIVIENB` OF SILENCE
3a PROCLAMATIONS
3s March 2 was proclaimed Peace Corps. Day.
March 1, 1999
Vo1.32, Page 439
i Pifi~LIC COIVIIVIENT
z G. Cartwright -regarding Denman Flats, he read from a paper that said to leave it
3 undeveloped.
a D. Weisenfluh -What's going on in the City with Y2K? It was suggested that he call the
s City Manager or Mary Tupa for an update.
6 B. Martin -How is the City's ground water supply and do we have treatment capacity for
~ that ground water supply? The Council asked that S. Simmons, Water Department, report on
s this when Sonoma County Water Agency is on agenda.
9 H..Flum -Regarding the golf driving range, a pole is getting rusty. Please check it out. Can
io we insist poles be painted? He and the Council want a report.
i i COUNCIL COIVIMENT
iz Maguire - we do have enough ground water and treatment supply.
13 Healy -anew TCI-Web subscriber got a TCI document with provisions about merchants and
is advertisers, •prohibiting transmission of information that a person could. feel is objectionable,
is and it prohibits Internet business -please follow up and review this when franchise comes up
i6 this year
is AGENDA MANAGEMENT
is Councilmember Jane Hamilton asked the Council to move the item on HCz up to be heard
19 first. The Councilmembers concurred.
zo HCz REPORT AND REQUEST FOR FUNDING
zt Joy Dobson gave, a brief review of what this collaborative community organization is doing.
zz HCz requested support from the City in the amount of $12,500 for their 1998-1999 funding.
z3 The organization is working on the following projects: Dialogue on Race, Teen Resources,
za Adolescent Health, and Domestic Violence. They are also planning to establish a Quality of
zs Life indicator as well as planning to start a Spanish. speaking group. Introduced by
z6 Councilmember Matt Maguire and seconded by Councilmember Jane Hamtlton, the- Council
z~ approved the request for $12,500 for the 1998-1999 budget year.
2a Ayes: Healy, Torliatt; Cader-Thompson, Hamilton, Maguire,
z9 Vice Mayor David Keller
3o Nces: None
31 Absent: Mayor E. Clark Thompson
32 APPEAL REDWOOD :PLAZA SHOPPING CTR.
33 This item was continued from the February 22, 1999, meeting. The appeal was received from
34 Jerome's Restaurant about a proposed building site in the Redwood Plaza Shopping Center
3s and the contention there are not sufficient parking spaces for another building. The Site Plan
36 and Architectural Review Committee's (SPARC) approval of a 4,500 square foot building
37 proposed to be located on the vacant pad at Redwood Plaza, 5308 Old Redwood Highway,
3s was considered. The SPARC approval was originally given to this project in November of
39 1995, and a building permit application was made in November of 1996. Due to inaction on
ao the part of the applicant both the SPARC approval and the building permit application
Page 440, Vol. 32 March 1, 1999
i expired with no buildng°permit .issued. SPARC reviewed identical plans in May of 1:998.
z There was a noticing. problem and the application was noticed :again in September: A
3 response to the .September, 1998, notice came from. Jerry Schwartz of Jerome's :BBQ. '.The
a matter was referred to SPARC :for review. At the October 22, 1998, SPARC meeting
s representatives of Jerome's and Burger King voiced their opinions ,regarding the inadequacy
6 of the parking on. site' and there was no management presence. on cite. SPARC referred the
~ questions to staff. On December 1Q, 1`998; 'SP-ARC learned that: the :number of :parking
s spaces was dictated by the Planning Commission, on April 2.7, 1,993, .when it approved a
9 conditional use permit; the required,minimum. number of parking spaces is 256. Af this time,
io the. Shopping Center site exceeds this requirement'by 44' parking spaces.
i i The City Council expressed. concern:.. about. the parking.:areas, which are not really 'integrated
iz one with the others.. The shopping center does.not have an organized management; and`there
13 are several. property owners on that corner.
is The public hearing was. opened: Eric Koengshofer represented Jerome's Restaurant.: The
is approvals ga back to a 1993 conditional...use permit. He questioned,whether or. not. the fire
16 shop at the northeast corner of the shopping center is authorized to use the parktng'behlnd
i~ the IHOP restaurant. There is no mechanism in place for mutual management of that entire
is shopping :center. The. issue is' not only the number of parking spaces, it is also the fizrictional
19 aspect of the parking lot. He passed. out photographs to the Councilmembers showing the
zo use of the parking lot by large trucks and indicated they use the parking areas to unload. their
u cargo:. He aid there were 76,983 square feet of building i.n 199,3" and this exceeds the
zz footage by 983 square feet. You have the authority to deny the permit.
z3 There was a question :in the amount of total square feet of building 'in the center: Staff :had
za calculated 72;00.0 square'feet. Staff was asked if the nursery `at Orchard'Supply is part o_fthe
zs building calculation. Staff will research -that. There. was discussion about the fire.parking
z6 spaces at the. `oil change' building which is now empty. That number was included in the
za total spots.
z's Mr. McDevitt". - in the beginning, the. only way to enter the shopping center from Old
z9 Redwood. Highway was from,North McDowell., Egress has been somewhat improyed'since
3o then: The ;proposal is. to construct a Laundromat on the vacant parcel. The parking at IHOP
31 can be used. by Firestone Tire with a reciprocal access agreement. The Orchard ~°Supply
3z building .flooded. in 1982 and in .1986. .Fie did not meriti~n any other .flooding.. -The
33 calculations were `current net -fill' when the land was filled, but Ghat is different from `zero net
3a fill.' The building, pad ,is in place to met those requirements. There are reciprocal: easements
3s that run with the land unless they are specifically undone. The appeal is 'based on two
36 questions, Jerome's was not notified and parking. He .has counted the empty parking; spaces
37 mid-day on a number of occasions. There have been between 58 and 122 spaces empty:.
3a Burger King: has lots- of empty spaces,. but they are inconvenient .for, their customers..
39 Driveway areas are 28', 39', and. 31' wide; this is larger than the 26 foot requirement: We
ao are being asked to comply with a Planning: Commission parking: guideline .for 300 square -feet
a~ of building area where in fact we are providing more: "If you:deny .you are saying, someone
az didn't do what they, should, and you. will punish Redwood Plaza. Things are better .now;
43 there are not any backups onto McDowell. anymore., Fie. vcalunteered to act up quarterly
as meetings with the tenants and to try to get tenants and their employees to park: in certain
as areas: There i no joint promotion for this area. That.i missing. There. is synergy here:
a6 Diane Reilly -parking is the. issue, Where I see the problem is getting out of the parking. lot
a~ into the street.
as Geoff Cartwright - he echoed -the- concerns about the flooding:
March 1, 1999 Vo1.32, Page 441
i John Cheney - 15,000 cubic yards- of fill are in Adobe Lumber property. ~ There's testimony
z the water went through. Put the plug in Willow Brook:
3 There was a difference of opinion as to whether or not one can enforce management of
a delivery trucks and their deliveries.
s Peter Bucklin -those approvals were in 1993. The shopping center was a disaster and we
s have improved parking since then. The City of Petaluma made the right decisions on this.
~ The approvals and conditions are what are today's facts. There is adequate parking.
s Remember what it was before and what it is now. All of this was done with approval of the
9 Planning Commission and SPARC. The reality is `view', his view would be blocked by this
io building. He is the only one objecting.
i ~ Councilmember Janice Cader-Thompson -this shopping center was built as a piecemeal
is project. I know a lady who won't shop there because she can't turn south on McDowell.
13 She would like to see Mr. McDevitt work with'the owners of the `oil stop' site. The center
is doesn't support good traffic flow. It flooded in 1982 and 1986; where is the water going
is now?
i6 Councilmember Jane Hamilton - we have conflicting information on square footage. That is
i~ a very important point. Circulation is not functional. There may be the right number of
is shopping spaces, but it is being used by trucks. She would like to uphold the appeal but she
19 doesn't want to prevent Mr. McDevitt from improving the property. Doesn't think `we are
20 there yet.' It is a very important retail center in that part of the city. It is our responsibility to
zi see that it functions well. We need solutions.
2z Councilmember Matt Maguire -the shopping center has been improved, and he is reluctant
23 to allow the last building to go in. The need a policy to address parking of large trucks.
za They are blocking parking spaces and travel aisle. If these could be addressed, he would.
ss think of allowing the project to go ahead.
z6 Councilmember Michael Healy - he concurs with what has been said.. The shopping center
a~ is not as good as it should. be regarding traffic circulation and parking. There may be isolated
~s parking spaces. in the center. Now we are trying to redesign something that is 90% complete.
z9 We have control over McDowell but not over the rest of the property owners. This is not a
3o satisfactory situation. He wants to see more creative thinking to try to deal with the problem
31 at the center.
3i Councilmember Pamela Torliatt -agrees with all the foregoing. It is a circulation problem,
33 not a parking problem. Can we have any use restrictions on this piece of property? What
3a type of uses can be imposed here? Maybe we should talk-about no restaurant use. We could
3s reduce the parking and reduce the site for Mr. McDevitt.
36 Mi. Bucklirr -There is nothing that calls for a master plan. This is not a normal retail center.
37 Normal is strip retail with a u-shape configuration. It is all chopped up. It is successful
3s except for the oil changers. Relating to a developer management plan doesn't affect this
39 business, it affects the whole center.
ao Councilmember Matt Maguire -the drive through at Burger King. is a problem. That will
ai have to be looked at. There are potential solutions here, but we haven't seen them. He
az would like to see parking and circulation improvements come back to the Council
a3 Vice Mayor David Keller -this is an unorganized shopping center. It is visually chaotic. The
as pads at the northeast corner -there is no sense how to access them. He questioned parking
Page 442, Vol. 32 March 1, 1999
i agreements; if there are .any., He .also, questioned the tires stored in a .fire :access.. Orchard
z Supply needs to restrict deliveries; to their dock and not forklift ~tlungs out of trucks.
3 . Acting Planning;, Director Vin Smith -are you... telling staff you wish to continue this ask the
a owners to work towards improvement of the circulation 'and the parking situation and come
s up with an agreement among shopping center owners?
6 City Attorney Rudnansky said. the Conditional Use Permit of 1993 is not open to :revision.
~ The 1993 parking -good, bad or ugly - is in place.
a Acting Planning Director Vin Smith -the 1993 Conditional Use Perrrut relates tg the entire.
9 shopping ,area. If that is what you wish, direct staff to come back after facilitating some
io solution to the wish list expressed by the City Council this evening.
ii Councilmember Jane Harrulton - do not come back with xeams of history. She wants
iz assurances the solution will work for everybody and the center is to function well.
13 Introduced by Cotzncilmember Jane Hamilton. and seconded by Councilmember Michael
is Healy, to continue this item, staff is to sit .down with the interested parties to work out
rs solutions, and then come back to the. City Council for final action. Minimally enforceable
i6 solutions to parking and traffic circulation are encouraged.
i~ Ayes: Healy,: Torliatt, Cader-Thompson, Hamilton, Maguire,
is Vice Mayor David Keller
i9 Nces: .None
20 Absent: Mayor E. Clark Thompson
zi RECESS TO CLOSEID SESSI®N 9:38 p.m.
zz (The Council did not conclude discussion. of this item at the earlier closed
z3 session).CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION. -
za Significant Exposure to :Litigation Pursuant to Subdivision (b) of Section 54956.9 (_l matter)
zs Thin mater has arisen since the agenda was posted-.last week. - There was no reportable action
z6 out of closed. session. Closed session concluded at 10:15 p.m.
z~ RESO.99-29 NCS' REAFFIRMEID
zs CRO5S CREEK RECONSIDERATION OF APPROVAIL FINAL.IVIAP RES®.'99-29 NCS
zv The Council. ,reconsidered the action to approve .Cross Creek Final. map. The motion for
3o reconsideration. was introduced and seconded. at the February 15 Council meeting. Speakers
31 included:
3z Art Cader, member of the Airport Commission -noted that the Petaluma ;Municipal .Airport
33 is a money making operation. There. are 60,000 to 70,000 take-off per year.. He has seen
34 numbers of .small, private, jets pick-up passengers: and drop-off. passengers at the airport: - It is
3s being used well. He is pleased with the Green Belt that runs along~the City's. border because
36 it is eye pleasing. He has a concern about any more buildings' being constructed 'within the
37. avlgation easements. The golf course aocated there is fine. Iie asked" that the Airport
3s Commission be notified. when the City receives an application.. that may conflict or enter. into
39 the avlgation easement. In the case of Cross Creek, he is not aware that the Airport
ao Commission was. contacted.
ai Steve Block. - repeated..his concerns. about the water by-pass being cut off, the danger to
az homeowners, the potential: flooding at the `pinch point,' CEQA says to contact the. FAA if
March 1, 1999 Vo1.32, Page 443
i there are wetlands in this type of area and they were not consulted, he requested a
z supplemental Environmental .Impact Report and that has not been addressed, has a concern
3 about birds-airplanes-wetlands, wants Section 7 or 10 consultation with all parties present,
a wants to know why the information was withheld from the Council, when Lawler Dam was
s taken out the water is no longer controlled and it goes lickety-split, Lakeville Highway Phase
s 1 and Phase 2 ponding area, the only things discussed with the airport is how the streets lined
up in the inner approach with 3 to 21 homes, and the avigation easement not discussed about
s construction of ball fields or wetlands. He requested that future building of Phase 3 and 4 be
9 denied. Obtain. a bond for 30 years for potential problems. The city is going to be liable for
io the down stream flooding if we have a rain event.
u City Manager .Fred Stouder -said to his knowledge there has been nothing that has been
iz withheld and to his knowledge we have sent out everything we have on this subject.
13 Councilmember Jane Hamilton - no one mentioned it had been.
is Steve Block -questioned whether or not the Airport Land Use Commission (County) was
is involved in decisions on this project.
i6 Joe Flaheds -the bottom line is there are still questions unanswered. Every time I turn
i~ around there are new questions. The green belt is good. Two weeks ago Councilmember
is Jane Hamilton talked about cobblestones being stolen. Take care of your cobblestones. This
i9 is my cobblestone.
zo Diane Reilly -Michael Healy has done a great job working with the council. Feels the
zi minutes of previous actions are inaccurate. Petaluma 'by-pass never got done. Why was it
zz never put in.
z3 Dave Tieken -feels there are safety issues. #1 the Urban Separator was moved out ,and #2
za lets see if we can get a couple of ball fields in the Urban Separator. Parks and Rec approved
zs it. Why did you put fields under the approach to a runway? These `carrots' caused the votes
z6 to go the way they did on this project.
z~ Doyle Heaton - if the ballfields are constructed elsewhere, there is a recorded agreement
zs about how that cost will be spread. We have a five year contract with Mr. Zenter to monitor
z9 wetlands. This is ongoing. On the diversion channel, we tried to et all agencies together.
3o We are going. o be .looking at redesign of the `headwall.' We are going to look at both ends
31 of the diversion.
3z Councilmember Matt Maguire -there was some washing out of dirt from the last storm. Mr.
33 Heaton will he happy to put up a bond on that.
3a Matt Hudson -the diversion area is not meant to hold much water so it will not attract water
3s fowl. What is before you is Phase 4, the ball fields, diversion and wetlands were Phase 3.
36 Dave Roberts, Deputy Director County Public Works, announced he was present to answer
37 any questions of the City Council.
3s Assistant City Manager Gene Beatty addressed the airport portion of the issue. A former
39 contract employee ,said that the item had been approved by the Airport Commission. Don
ao Smith had indicated he had some concerns and so did the Commission. He looked through
ai the minutes of the County Airport Land Use Conunission and did not find any reference to
az this item.
Page 444, Vol. 32 March 1, 1999
n The Council. had concerned about this, It was after 1,1:00 ,p::m. that the. Council discussed
z this. Due to lateness of the hour, it was not brought up. There was. no attempt~to withhold
3 information. The hearing was closed,
a Councilmember Jane.Hamilton -when the publiclooks at the project, they don't look at it in
s a lineal phasing they look at the effects they have with ;the dFVelopment: Cross Creek has
6 more than its. reasonable share of such issues. It is my responsibility as a Councilmember to
~ bring it to resolution.. It has been -made clear to me we don'~~t have much choice. We still
a need to resolve issues. Where do we have leverage on this.
9 Acting Planning Director Vin Smith. -the developer has worked to :make modifications to
no address adjacent properties and I feel he will continue:to work on these issues, flood control
nn improvements .were, not designed well, there is a short term. fix .now. Restoration
iz improvements are being looked at. The Department of Fish and Game and the National
n3 Fisheries will be brought into the- loop. The fish. habitat will be 'investigated. We want the
na project to be a success story,..., Staff- will hold permits: until this has been resolved. In 6 - 8
is weeks staff will come back with.-policy objectives for Adobe Creek, comments on the- issues
i6 with the ball fields. The staff suggestions for the ball'fields will be dealt with in that time, as
n~ well.
ns Councilmember 1Vlatt Iviaguire- location of the ball fields, failure of the by-pass and possible
n9 failure of the wetlands need to be addressed:
zo Councilmember Janice Cader-Thompson - is sorry these issues have arisen. She feels. `hog
zn tied' and she feels the whole things is a shame.
zz Councilmember -Michael Healy -This action is almost entirely by statute-.. There are some.
z3 valid, outstanding concerns with respect to: ball .parks, flooding- "issues and -endangered
za species. We will be revisiting, the ;location of the ballfield, the adequacy of the by-pass
zs channel and'the.fish in Adobe Creek.
z6 Vice Mayor David Keller -feels fiustrated by this sequence of events: He appreciates the
z~ willingness.. of everyone to my to make this work. We need to clean up the process. We want
za a.long term-solutign for this issue.
z9 Councilmember Jane Hamilton - wants the Airport and lZecreation Commissions; to review
so this and' to report to each other and back to ,the Council. Maybe we can :resolve.. it within our
3n own community . Wants to know about the FAA and the wetlands.
3z Ted Armstrong, Airport Manager - is not aware of the need to have the FAA report on the
33 CEQA issue of the wetlands. ~~
3a City Manager Fred Stouder - we will clearly ask the FAA iq wn-iting on this issue
3s Councilmember .Jane ,Hamilton = we :need. fo. have Section 10 to be around the Adobe Creek
3s and aggressively communicate with other agencies::
37 City Attorney Rudnansky said the CEQA approval was in 1996, .so if-the debate is whether or
3s not the- CEQA; process was. appropriate or complete has passed. The negative declaration of
39 environmental impact° .has `a 30 ;day window. and if there is failure to conduct .certain
ao processes, the outside limit to appeal that is 180 days.
an Vice-Mayor David.Keller asked that CEQA Section 15162 be reviewed
March 1, 1999
Vo1.32, Page 445
1 It was moved. by Councilmember Matt Maguire and seconded by Councilmember Michael
z I3ealy to reaffirm approval of the final map for Cross Creek 4.
3 Ayes: Healy, Torliatt, Cader-Thompson, Hamilton, Maguire,
a Vice Mayor David Keller
s Nces: None
6 Absent: Mayor E. Clark Thompson
7 AIDJOi11~T
s At 11:35 p.m. the meeting was adjourned to March 8, 1999.
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la ATTEST:
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is Patricia E. Bernard, City Clerk