HomeMy WebLinkAboutMinutes 02/01/1999February 1, 1999
1 1VIINUTES
2 OF A REGULAR MEETING
3 PETALUMA CI'Y Y COUNCIL,
4 MONDAY, FEBRUARY 1, 1999
5 ROLL CALL 3:00 ~.m.
6 Present: Healy, Torliatt, Cader-Thompson, Hamilton, Maguire,
7 Vice Mayor David Keller, Mayor E. Clark Thompson
8 Absent: None
9 PLEDGE OF ALLEGIANCE
10 Chris McAuliffe led the Pledge of Allegiance to the flag.
11 PUBLIC COMMENT
Vol. 32, Page 391
12 Lauren Broberg, President of the Peace Officers Association, expressed appreciation
13 for the community's response to the recent death of a San Francisco Policeman.
14 Many businesses and organizations were very helpful in making a difficult event easier
15 to facilitate.
16 COUI•TCII, COMMENT
17 Vice Mayor David Keller extended his appreciation to the Petaluma Police employees
18 for their help with the event.
19 Councilmember Matt Maguire has met with Supervisor Kerns.. He asked if the
20 Councilmembers wish to meet him on an .informal basis on Thursday, February 4, as a
21 subcommittee of the Council. The response was to affirmative to meet as a
22 subcommittee of three or less.
23 MINUTES
24 The minutes of the January 19 meeting were approved as amended:
25 Page 379, Lines 28-37 -add -Councilmember Pamela Torliatt met with Empire
26 Waste the week before the Council meeting. The contract is to reflect the fuel
27 cost. She asked if they were in compliance with their contract. The answer was
28 `yes.'
29 Page 379, Empire Waste -Councilmember Michael Healy said the minutes
30 should reflect we directed contract be corrected to reflect actual fuel cost than
31 the price index
Page 392 ,Vol. 32
February 1, 1999
1 Page 385, Line 6 and ?Councilmember Michael Healy asked if'we are ..still. on
2 target to discuss an interim ordinance on water issues in February to which City
3 Manager Stouder said, `yes.'
4 PROCLAMATION Groundhog Job Shadow Day, February 2 - OnFebruary 2 a
5 number of high. school, students'have expressed their desire to visit certain City
6 Departments and to "shadow" the staff for half a day to learn. about those: departments.
7 INTRODiTCTIONS
8 Assistant City Manager Gene Beatty .introduced the new Airport Manager, Ted
9 Anderson.
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Police Chief Pat Parks introduced the new .Police Captain Steven Hood; who most
recently was in the Salinas Police Department for 17 years.
CO1~ISENT CALENDAR
The :following .items which are noncontroversial and which have been reviewed by the
City Council. and staff were enacted by -one :motion. which was introduced by
Councilmember Pamela Torliatt.and seconded by Councilmember Matt Maguire.
Ayes: Healy, Torliatt, Cader-Thompson, Hamilton,. Maguire,
Vice MayorDavid Keller, Mayor E. Clark 'Thompson
Nces: None
Absent: None
RESO.99-21 1vCS
CI,AIlVIS AND BILY.S
Resoluton:99 21 NCS .:approving Claims and Bills#78677 to #7904.1.
RESO'. 99-22 NCS
PERS - INTENT, APPROVIE AMENDIVYENT
Resolution 99-22 NCS of intentiori to approve an amendment. to contract. between.: the
.Board of Administration of the Public Employees' Retirement System (PERS) .and the
City of Petaluma Miscellaneous Members to' modify the '1'95'9 Survivors Benefits to
Leve13.
RESO.99-23 NCS
PERS - AGREEMENT - MISCELLANEOUS LEVEL 3,:1959 SJRVIVORS
Resolution 99-23 NCS approving agreement io pool the 1959 Survivors Benefit
Assets and :Liabilities between the. Board of Admiriistrati~on of the Public Employees
Retirement System: (PERS) and the City of Petaluma to modify the 195.9 Survivors
Benefits to Leve13 for Miscellaneous Employees.
February 1, 1999 Vol.. 32, Page 393
1 ORI). 2082. NCS
2 PERS CONTRACT AIVIENT)NTENT
3 Introduce Ordinance 2082 NCS modifying the contract between PERS and the City
4 of Petaluma to implement the 1959 Survivors Benefits for Miscellaneous Members to
5 Level 3 effective April 5, 1999.
6 ORTD. 2081 NCS
7 REZONE PAREN'T'-SORENSON 1VIORTUARY
8 Adopt Ordinance 2081 NCS to rezone an approximate 1.4 Acre parcel from C-H,
9 Highway Commercial, to PUD, Planned Unit District, for the Parent-Sorenson
10 Mortuary at 850 Keokuk Street. The ordinance was introduced by Councilmember
11 Matt Maguire and seconded by Councilmember Pamela Torliatt on January 19.
12 ---End of Consent Calendar --
13 RESO.99-24 NCS
14 TRANSIT 1VTARKET$NG STTJDY ACCEPTANCE
15 Resolution 99-24 NCS accepting Petaluma Transit, Marketing Study. The consultant,
16 Selena Barlow, presented an overview to the City Council. Selena .Barlow, the
17 consultant who did the marketing study, addressed the City Council. There are
18 approximately 600-700 passengers a day on the local transit system. Petaluma
19 Transit's regular ridership makes up about 3% of the population, or 1,500 individuals,
20 while a larger group, 7% of the population, or 3,500 individuals, use the system
21 occasionally. In a survey they conducted, 53% of the respondents said they would
22 not use the transit system under an circumstances. Most of the riders are under age
23 25 or over age 60. TS% of the transit system users do not have a car and their
24 income is $20,000 or less.
25 In order to increase ridership, there is a need to improve: visibility, knowledge of the
26 system and promotion of ridership where there is potential. The target markets are
27 senors, low income families, low wage workers, college students, and elementary and
28 secondary school students, and the Hispanic community, of which it is estimated there
29 are 1,000 families. Recommendations include development of a bi-lingual riders'
30 guide both written and telephone, community outreach through target groups such as
31 the senior center, Welfare to Work Workshop, mobile home park meeting rooms,
32 Social Services offices and similar locations. There was a suggestion about
33 developing partnerships with such places as schools, employers, shopping centers, and
34 the Hispanic community. News releases and cable access television stations were
35 other suggested. methods of dissemination of transit information. Other suggestions
36 were to change the logo and the color schemes of the buses, increase bus stop
37 signage, and share transit information with the regional transit facilities.
38 Service development, where funding is available, should include elirrunation of loop
39 routings and instigate 2-way service, improve west side frequency, reduce travel time,
Page 394 ,Vol. 32 February 1, 1999
1 add. tripper buses .for peak hours, add bus shelters, expand Boys and Girls Club
2 service, .have onger ;service hours, and instigate Sunday service: Adding service, to
3 the factory outlets, develop a lunchtime shuttle between the business parks and:
4 downtown, :add service from the downtown to ,the Marina and to the South
5 McDowell.
6 Council suggestions include:
7 - How does tlus fit with a new signage program
8 - Consider bus service-to the Coast Guard Base at Two Rock
9 - Try`Dial-a-Ride
10 - Let it be known there is access across town
11 a Support: the bus stop signs
12 = More information. should be available to the public in various places
13 - Discuss establishment of service•guarantees
14 - Have connections with the, airport transportation
15 - Consider development of trarisitcomdor overlays
16 - Need to focus on,'bus stop identification :and shelter
17 - Consider routes to Prince Park and Lucchesi Park
18 - .Develop an 'incentive to get people out of their cars, :such as `money'
19 - Design concepts for'the transit mall are needed
20 e The school district is a good source for outreach
21 Jim Ryan, Transit Coordinator, "said they are always. looking for grants. that would fit
22 with the transit service. Introduced by Councilmember Matt Maguire and. seconded
23 by Councilmember Pamela Torlatt.
24 Ayes: Healy, Torliaft, Cader-Thompson, Hamilton, Maguire,
25 Vice MayorDavid Keller, Mayor E. Clark Thompson
26 Nces: None
27 Absent: None
28 RES®. 99-251VCS
29 ADVERTISE: FOR. BIDS - PONID I1~TFI.UENT' PUI1q~P S7'ATIOIy
30 Resolution 99-25 NCS authorizing advertisement. for bids for construction.. of the
31 Pond .Influent.. Pump Station Upgrade Project: The Pond Influent Pump Station.
32 Upgrade Project will remedy a wide, range of pump station. deficiencies,.. alleviate
33 overflows that can occur during peak wet weather torm events .(Inflow arid.
34 Infiltration, fondly called "L &' I"), and meet future peak. wet weather flows: The
35 project cost estimate is $5,552,353. This project consists of'installation of six new
36 pumps. to meet current. and future peak wet. weather flow conditions. Also included
37 are new pumps to provide standby capability: Seismic upgrade of the structure and
38 replacement and relocation of electrical equip- ment to improve performance and
39 reliability are in the construction work, also. Introduced by Councilmember Jane
40 Hamilton .and seconded by Councilmember Matt.Maguire.
41 Ayes: Healy, Torliatt, Cader-Thompson,'Hamilton; Maguire,
42 Vice lvlayor'David:Keller,Mavor E. Clark Thompson
February 1, 1999
1 Noes: .None
2 Absent: None
3 RESO.99-26 NCS
4 SEWER - IDISINFECTION FACILITY UPGRADE
Vol. 32, Page-395
5 Resolution 99-26 NCS approving the disinfection facility upgrade sewer project. The
6 Disinfection Facility Upgrade Project will ensure compliance with EPA Regulations
7 and improve worker and public safety. The estimated construction cost is $959,908.
8 All wastewater collected and treated by the wastewater plant is disinfected before it is
9 recycled for imgation or released into the Petaluma Riyer. This project upgrades the
10 disinfection process and changes from the use of `chlorine and sulfur dioxide' to
1.1 "sodium hypochlorite and sodium metabisulfite." The former two chemicals are
12 considered hazardous substances and are under control by the EPA, the latter are not
13 under control by the EPA. Staff noted that the pond influent pump station upgrade
14 project and the disinfection facility upgrade project have a total cost of $6,512,271.
15 Current wastewater utility rates and fees are insufficient to support construction of
16 these projects. The City is looking at rate increases to cover some of these costs.
17 Councilmembers feel consideration of rates should be tied to usage. Mike Ban, Utility
18 Engineer, said we are coming back later this Spring for a rate study where we will
19 take a look at the usage billing system.
20 There was a question about fixing the inflow and infiltration. City Engineer Hargis
21 noted this is an ongoing project from year to year. Some of the inflow and infiltration
22 comes from the homeowners' sewer laterals and some comes from the, City's sewer
23 main. City Engineer Hargis said we can't just keep on pumping and treating, we have
24 to upgrade the treatment to tertiary quality before we can use ultraviolet treatment.
25 Even with that, there may be a need for the use of chlorine.
26 Councilmember Matt Maguire noted that to pursue inflow and infiltration will take
27 time over the. years: Having the manpower to do it is nearly impossible: Mr. Hargis
28 noted that water use is about 70 - 80 gallons per capita per day.
29 Introduced by Councilmember Jane Hamilton and seconded by Councilmember Matt
30 Maguire.
31 Ayes: Healy, Torliatt, Cader-Thompson, Hamilton, Maguire,
32 Vice Mayor David Keller, Mayor E. Clark Thompson
33 Nces: None
34 Absent: None
35 C®UNTx REFERRAL-,.WHITE OAFS ESTATES
36 The City Council heard the request for direction and comments on the referral
37 from the Sonoma County Planning Department regarding the proposed White
38 Oaks Estates Subdivision Draft EIR. The subdivision is located on Sonoma
39 Mountain. Acting Planning Director Vin Smith has prepared a draft letter to be
40 sent to the County Planning Department and County Supervisor Mike Kerns
41 (District 2). The City Council agreed with the letter and suggested the
Page 396 ,Vol. 32 February 1, 1999
1 following comments be added to the letter: comment on fire response not being
2 accounted for, water supply for fire not: addressed, access across. property lines
3 not addressed, ASHTO Standard's -not :included. Council noted that the County
4 critique was inconsistent with. the critique the County did for Lafferty Ranch;.
5 the visual affect on the City, the Environmental Impact Report. is inadequate,.
6 and..the proposal should be denied. In response. to the question, if the :County
7 approved this, would the City have standing in Court; Mr. Rudnansky said,
8 "Yes." It was noted: the: road to Petaluma. schools is somewhat circuitous. if
9 they are ;go'ing to allow development up there, the city needs .,to start talking
10 about the drainage issue: There are .impacts to certain .endangered species:
1 I steelhead, Western pond ,turtle, golden eagle and a red frog. Copies of the
12 letter should be ent to the other four County Supervisors:, It was introduced by
13 Vice -Mayor :David Keller and seconded by Councilmember Matt-;Maguire to
14 send the letter as: stated (above):
15 Ayes: Healy, Torliaft, Caller-Thompson; Hamilton,,Maguire,
16 Vice Mayor David Keller, Mayor E. G1ark Thompson
17 Noes: None
18 Absent: None
19 CLOSET) .SESSION
20 At 5:30 p.m. the Council recessed to Closed Session to discuss:
21 CONFERENCE WITH REAL ..PROPERTY NEGOTIATOR Pursuant to
22 Government Code 54956.8. Property: 401 Bodega Ave (Bower,), 405 Bodega Ave.
23 (Kotsaris); Sl l Bodega Ave (Polin), 513 Bodega Ave (H[ollibaugh), 515 Bodega Ave
24 (Bushnell), 551.Bodega Ave (Petersen), 720'Bodega Ave (Mariola); 805 Bodega Ave
25 (Abbott), 884 Bodega Ave (Glard); 886 Bodega. Ave (Dechene), 888 Bodega Ave
26 (Dechene), 923 Bodega Ave. (Straub), 985 Bodega Ave (Grinnell), :1,50 Graylawn
27 Ave (2 parcels)_(7. Cyril Johnson Investment Gorg. et al.} and 91 Lakeville, St. (Alan
28 Brody et aL) City Negotiating Agent: Hargis.. Negotiating Parties::City of Petaluma
29 and Property Owners. Under Negotiation:, Price and Terms of Payment or Both.
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31 CONFERENCE WITH.: REAL °PROPERTY NEGOTIATOR Pursuant to
32 Government Code 54'95:6::8. Property:, 4140 Lakeville Highway: City Negotiating
33 Agent:. Fred Stouder Negotiating `Parties: City of Petaluma and Gray; Under
34 Negotiation: Price and Terms of Payment or Both.
35 CONFERENCE WITI=I REAL PROPERTY NEGOTIATOR Pursuant. to
36 Government Code 54956.8. Property: 13; Petaluma Boulevard South. City
37 Negotiating Agent:. Fred Stouder. Negotiating Parties: City of'Petaluma and lay
38 McNab. Under Negotiation: Price :and Terms of.Payment or Both.
39 CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION -
40 Significant Exposure to Litigation Pursuant to Subdivision (b) of Section, 54956.9: (1
41 matter)
February 1, 1999 Vol. 32, Page 397
1 CONFERENCE WITH LEGAL .COUNSEL - EXISTING LITIGATION
2 (Subdivision (a) of Section 54956.9) Lionsgate Corporation vs. City of Petaluma
3 Sonoma County Superior Court Case # 2.18960
4 CONFERENCE WITH REAL PROPERTY -Pursuant to Government Code §
5 54956.8. 529 Madison Street. City Negotiating Agent: Hargis. Negotiating Parties:
6 City of Petaluma and Madison Village Homeowners Association. Under Negotiation:
7 Price and Terms of Payment or Both.
8 ADJOURN
9 The Council adjourned to dinner at Kabuki Suslu.
10 RECONVENE. 7:00 n.m.
11 Present: Healy; Torliatt, Caller-Thompson, Hamilton, Maguire,
12 Vice Mayor David Keller, Mayor E. Clark Thompson
13 Absent: None
14 PLEDGE OF ALLEGIANCE
15 Girl Scout Troop 183 led the Pledge~of Allegiance to ,the flag.
16 1VIOMENB' OF SILENCE
17 PUBLIC COMMENT
18 Terrance Garvey - on Domestic partners' refer this "subject to the voters of the City:
19 Vice Mayor David. Keller suggested that.. he could also use a petition signed by the
20 registered voters to get the question on the ballot.
21 Geoff Cartwright -read some of the PCD .conditions for the Redwood Business Park
22 area about a hill which Mr. Cartwright says was quarried while the PCD prohibits
23 quarrying.
24 COUNCIL COMMENT
25 Vice Mayor David Keller -the Sonoma County Community Foundation has some
26 grants available for neighborhood improvements. The maximum grant is $1,500 and
27 applications must be filed by March 12. Their telephone number is 579-4073.
28 Councilmember Matt Maguire -the City Council attended a workshop last Saturday.
29 They came to unanimous agreement and a press release will be sent to the papers
30 tomorrow.
31 Councilmember Jane Hamilton - it is hard to give one day of a weekend. She said it
32 was one of the most worthwhile things she has done on the Council and she is looking
33 forward to working with each of the Councilmembers.
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Page 398 ,Vol. 32
February 1, 1999
Councilmember Pamela Torliatt -echoed the previous comments. She is ready to
work together, .
PROCLAMATIONS -
1QOth.Anruversary of Veterans of Foreign Wars -this was presented to Lionel
Perrera from the Veterans of Foreign Wars
Crive the Valentine of -Life, Be a Donor -was presented to Marcie Becker who has
had pancreas and kidney transplants. She asked people to be organ donors and to `be
certain family members know` of those wishes.
APPOINTMEN'T'S
RESO. 99-2.71VC$
PLANNING :COMMISSION APPOINTMENT
The City Council received applications .for the two Planning ;Commission vacancies
created. by -the election of'Clark Thompson ~to the office of Mayor and Mike Healy to
the office of Councilmember in,November, :1998.
1. Teresa Barrett, 335 Bassett Street
2. Damon Calegari, 5'1'0 Selmart Drive
3. David Glass, 4':1.Oxford Court
4. Gabe.Kearney, 1624. Jeffrey Drive
5. David King, 835 Sixth~Street
6. Terry Kosewic;_ 826 D Street
7. Bonnie Nelson, T06, Washington Street
8. Mike O'Brien; 1528 Weaverly Drive
9. Linda. Scott, 42 Arlington Drive
24 The Vote was as follows: (please see next.. page)
February 1, 1999
Vol. 32, Page 399
C M
A A
D Y
E O
R R
T T T H
O H H A M
R O K~ O M A
H L M E M I G T
E I P L P L U O
A A S L S T I T
L T O E O O R A
Y T N R N N E L
Barrett - X X X - X X 5
Calegari - - - - - - - 0
Glass - X X X - X X 5
Kearney - - - - - - - 0
King X - - - X - - 2
Kosewic X - - - - - - 1
Nelson - - - - - - - 0
O'Brien - - - - X - - 1
Scott - - - - - - - -
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Vote #1 for Planning Commission
Due to the tie vote, a second vote was cast to determine which applicant would have the
longer term.
Page 400 ,Vol. 32 February 1, 1999
C M
A A
D Y
E O
R R
T T T H
O H H A M
R O K O 1VI A
H L M E M I G T
E I P L P L U O
A A S L S ~ T I T
L T O E O O R A
Y T N R N N E L
Barrett X X - X - - - 3
Glass - - X - X X X 4
2 Vote #2
3 Resolution.99-27 I~ICS appointing David Glass to a fouryear term (to replace Mayor
4 Thompson] and Teresa_Barrett to a two. year term (to replace Michael Healy).
5 Ayes: Healy; Torliatt; Cader-Thompson, Hamilton,, Maguire,.
6 Vice Mayor'David Keller, Mayor E. Clark Thompson
7 Nces: None
8 Absent: None
9 RESO.99-28 NCS
10 PEItTUCCI APPOINTED: TO THE LIBRARX DOAItD
11 Resolution99-28 NCS appointing Dorothy Bertueci to' the County Library Board for
12 a four year term. Introduced by Councilmember Matt Maguire and seconded by
13 Couricilmember Jane Hamilton.
14 Ayes: Healy, Torliatt, Caller-Thompson; Hamilton, Maguire,
15 Vice Mayor David Keller, Mayor E. Clark Thompson
16 Nces: None
17 Absent;- None
a
February 1, 1999 Vol. 32, Page 401
1 C1tOSS CREEK NEIGRBOItHOOID CONCERNS
2 The City Council heard from Steve Block, Joe Francis, Pete Lebaren, Dave Tieken
3 and Geoff Cartwright about the Cross Creek subdivision. They also heard from the
4 developer Doyle Heaton also addressed the issues. Steve Block mentioned past
5 overflow of Adobe Creek, differences in house. pad elevation, vegetation in Adobe
6 Creek, a `canyon affect' of some houses being higher than other houses, of the
7 inability to see the hills because of the new houses and' the difference in fence heights.
8 After considerable discussion, the Council asked'for the following:
9 - Planning- should look at an entire area rather than just at a new subdivision;
10 - Plans that are produced should complement existing neighbors;
11 - Provide Council with information on possible storm drainage holding ponds,
12 - The size of plants used in revegetation in the creek banks should be re-evaluated
13 and perhaps larger ones should be selected;
14 - What about the reference by the residents of some check valves, please explain;
15 - Can the fish successfully pass through this subdivision in order to get farther
16 upstream, or is the base of the creek not conducive to fish migration;
17 - Is the pesticide and other cherrucal use along this creek damaging fish habitat;
18 - The developer asked where closure is on this .project;
19 - Clarify the creek monitoring program;
20 - Identify all outside approvals for the creek such.as FEMA;
21 - Bring back answers on Section ?and Section 10 (Fish and Game and National
22 Marine Fisheries);
23 - Clarify aigation easement approvals as well as land uses allowed in an aigation
24 easement;
25 - Take more comprehensive look at Adobe Creek and resources needed; need talcs
26 for downstream flooding;
27 - Look at possible detention pond at the "pinch point" in Adobe Creek.
28 RESO. 99-29 NCS
29 CROSS CREEK IV FINAL 1VYAP
30 Resolution 99-29 NCS approving the final map for Cross Creek Subdivision Phase IV
31 of a Multi-Phase development. This phase is to include 43 Single-Family Residential
32 Lots as a portion of 225 total lots. Construction for this phase to commence in
33 February, 1999, with proposed completion in June, 1999. The project is located
34 northeast of Rogers Lane and northwest of Whisper Creek Lane. The estimated cost
35 of public improvement for the subdivision is $762,277. Introduced by
Page 402 ,Vol. 32
February 1, 1999
1 Councilmember Matt Maguire and seconded by Councilmember. Michael I3ealy.
2 There was someconcern expressed by the ~ Councilmerr~bers about 'the way the City
3 has been processing subdivisions and they would lik:e to see staff look at the
4 subdivision `impacts over much 1'arger areas than .has been the case in the .past.
5 Councilmember Janice Cader-Thompson is concerned about lawsuits against the city.
6 Ayes: Healy; Torliatt; Maguire; Vice Mayor David Keller; Mayor E. Clark Thompson
7 Nces: Cader-Thompson,.Hamilton
8 Absent: None
9 RES®. 99-301VCS
10 AhlIMAL SERVICES
11 Resolution 99-30 NCS ;approving a request for proposals for Animal Services.
12 Introduced by Councilmember Pamela Torliatt, .seconded by Couneilmember .Matt
13 Maguire.
14 Ayes: Healy, Torliatt, Cader=Thompson, Hamilton,;Maguire,
15 Vice Mayor David ICe11er, Mayor E. Clark Thompson
16 Noes: None
17 Absent: None
18 iT. S. ARMY CORPS OF' ENGINEERS
19 The report presented'by the U S. Army Corps of Engineers regarding the status of the
20 Payran Reach Project was well received. At an earlier meeting the I. S. Army Corps
21 of-Engineers reported that the time had been extended several months; At this
22 meeting the U. S, Army Corps ~of $ngineers reported that some of that. has'been made
23 up and if all goes as hoped,.. the work in the river` should be done in tile- year 2000..
24 The big question -now is~ can the real estate acquisitions be accomplished in adequate
25 time to keep the project moving along. There is an action. to follow this discussion
26 which will .;authorize .eminent: domain 'pro'ceedings, if there are needed. The railroad
27 bridges are also scheduled to be completed by the end of year 2000.
28 John Cheney, 55 Rocca -appreciates all the good words he heard and hopes-this
29 project stays on schedule. ~ ~,
30 Geoff Cartwright, 56 Rocca -how ..many properties are there to :acquire? The
31 response -,was there are 51 properties to acquire ':and. 43 have been acquired or are
32 close to closure on them. Additionally, he was advised that the Sonoma County
33 Water Agency has: already applied. for the right-of-entry. Three more parcels should
34 be on the February 16 agenda for property negotiation.. ;Lncluded in the right-of--entry
35 is the request for 30 days, rather than a'longer time frame;.
36 Vince Landof, 12 Cordelia Drive - t}us alT wounds good; but we have. heard .good
37 words before ;and it has .not come to .pass.
38 It was` noted by the U. S._Army Corps. of'Engineers that there is a need that. the City
39 submit a check to the U. S. Artny Corps of Engineers before there. is bidding ,activity.
February 1, 1999 Vol. 32, Page 403
Staffwas complimented for keeping on top of this project..
2 RES®. 99-311vC5
3 E1VII1`T1EN~' D®I~YAIN - PAYRAIV AIWA
4 Resolution 99-31 NCS of Necessity to acquire property by Eminent Domain for the
5 Payran Area Flood Project; Properties: 35 Rocca Drive; Lester), 14 Rio Vista Way
6 (Scalmanini/Sproul), 50 Jess Avenue (Pryor). John Scalmonini of 14 Rio Vista asked
7 that his property not be included inthis resolution. Staff said that the resolution will
8 be used only if necessary. The three parcel names remained unchanged. Introduced
9 by Councilmember Matt Maguire and seconded by Vice Mayor David Keller.
10 Ayes: Healy, Torliatt, Cader-Thompson, Hamilton, Maguire,
11 Vice Mayor David Keller, MayorE. Clark Thompson
12 Nces: None
13 Absent: None
14 IMP®ItT ®N C]LOSEID SESSg®1V
15 There was nothing to report out of closed session.
16 ADJ®IJIi1~T
17 At 11:15 p.m. the meeting was adjourned.
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23 ATTEST:
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26 ~ ~ .
E. Clar ompson, Mayor
27 Patricia E. Bernard, City Clerk
28