Loading...
HomeMy WebLinkAboutMinutes 06/16/1997June 16, 1997 Vol. 30, Page 345 ~ ~ ~ r / ~ 1VIINi1'I'ES ~ ,/` 2 _ OF A ~GTJI,AR 11VIEE'I'ING 3 PETALiJ1VIA C~"I'Y COIJNCIL a 1VIONI)AY, JUNE 16,1997 s ~tOi,i, CALL 3:00 ~.m. 5 Present: Read, Keller, Stompe, Torliatt, Maguire, Vice Mayor Hamilton*, Mayor Hilligoss 7 Absent: None *Hamilton arrived at 3:15 p.m. s I'UBLIC COMMEN'T 9 Kay Russo, 837 Rancho Way -(1) She asked that the Council look into the possibility of io televising the 3:00 meetings. (2) She asked that there be reconsideration of the Traffic i i Committee recommendation to extend a Sonoma Mountain Parkway median which will i2 result in `no left turn' ingress or egress at Madison Street. (3) She feels that there should be ~3 no public sale of "safe and sane" fireworks at all in town, and she expressed her support of ia the Council's future discussion on the subject. (4) Having the community fireworks display is at Lucchesi Park is causing considerable congestion on streets which access the hospital. (5) i6 She would like to see the community fireworks display return to the Fairgrounds. i~ Councilwoman Stompe asked City Manager Gene Beatty to look into televising the is afternoon City Council meetings, to refer the comments of Mrs. Russo about Madison Street i9 and Sonoma Mountain Parkway back to the Traffic Committee, and to look at moving the Zo community fireworks display to the Fairgrounds~ 2~ Police Officer Bixler - City Manager Beatty noted that Officer Bixler had requested approval Za of closing East D Street between Edith Street and Vallejo Street on Saturday, June 28, z3 between 8:00 a.m. and 4:00 p.m. for a Neighborhood Fair and Rummage Sale. The 2a donations will fund neighborhood crime prevention programs. Since this is a busy street and Zs the City Council would wish to make the street closure determination, the matter has been 26 brought to the Council. All seven of the Mayor and Councilmembers nodded their heads z~ affirmatively about closing the street for the Neighborhood Fair and expressed their hope za that it will be successful. 29 CITY COi.TNCII, COIVIM~N'T 3o Nancy Read brought a copy of the City of Arcata brochure on their "Treatment Marsh" and 31 asked that it be copied for the other members of the City Council. The subject of Marina 32 and silt issues she would like to see placed on the next available agenda. 33 David Keller supports the video-taping and cablecast of the afternoon City Council 34 meetings. He noted there are two binders containing copies of the City Council packet on 3s the back table for the public to review. 36 PI20CLAlVIA'I'ION 3~ Mayor Hilligoss read a proclamation about the Petaluma Youth Employment Program. One 3s of the recipients noted that the program will be turned over to the City, because the State 39 Department of Employment Development will not be doing the project any more. Receiving ao the proclamation were Christina Banthrall, Christine Braga, Meghan LeBaudour, Janet 41 Chiappellone, and. Donnie Dutra, the City's Teen Coardinator. Page 346, VoL 30 June 16, 1997 i CONSENT CAI.ENDAR 2 The following items which are noncontroversial and which have been reviewed by the City 3 Council and staff were enacted by one motion which was introduced by Matt Maguire and 4 seconded by Mary Stompe. 5 Ayes: Read, Keller, Stompe, Torliatt, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 6 Noes: None 7 Absent: None s RESO. 97-148 NCS 9 CI,AIMS AND BII~I,S io Resolution 97-148 NCS approving Claims and Bills #64949 to #65339. i t ORD. 2051 NCS ~2 LEASE - STATE LANDS - D STREET B12IDGE ~3 _ Adopt Ordinance 2051 NCS approving lease with State Lands for the area crossing the ~a Petaluma River at the D Street Bridge. ~s RESO. 97-149 NCS ~6 PiJRCI~ASE KUBOTA'TRACTOR & TRAIL,ER » Resolution 97-149 NCS authorizing purchase of a Kubota Tractor, implements for the ~s Kubota and a trailer for the Parks Department from Lampson Tractor for $35,690 from the i9 Prince Park Trust. Zo * * * * * End of Consent Calendar * * * * * Zi RESO. 97-150 NCS zz i2EFUSE CON`I'RAC~' 23 Resolution 97-150 NCS approving an agreement for collection and disposal of garbage, za rubbish, waste matter, and recyclables and street sweeping within the City of Petaluma. The as City Council Refuse subcommittee (Vice Mayor Hamilton, Councilwoman Stompe and 26 Councilman Maguire) has been meeting publicly with representatives of Empire Waste 2~ Management to discuss several issues. The contract changes the termination provision from Zs a five-year contract with an annual one-year roll-over provision to a fixed seven year 29 contract with a three-year notice for termination or contract extension, if agreed to by both 3o parties. It was noted the "leakage for bad debt" in Petaluma amounts to $100,000 annually. 3~ The City Council refined some wording changes in the document. The contract document s2 incorporates the original base contract and subsequent amendments; therefore, the prior 33 contract resolutions are repealed. James Landa, Empire Waste Management, advised the 34 Council that his company agrees to submit to the City an annual audited financial statement 3s showing revenues and expenses. This shall occur on or about May 31 of each year. Staff 36 was asked to provide Councilwoman Torliatt with copies of the old reports which contain 3~ the numbers she wished to see. , •~ . ,.~. _.,;, . , ~., . June 16, 1997 Vol. 30, Page 3~&7 ~ Mr. Landa was asked to help the River Festival with their trash problems. James Landa was 2 told that Vice Mayor Hamilton's trash collection driver asked her not to use the 20 gallon s automatic garbage can because it falls into the garbage truck, and the driver has to climb into a the rejectamenta to retrieve the refuse container. Mr. Landa said he would see that there is a s soiution to that problem. What the refiise company is using for the 20 gallon can meant for 6 automatic pick-up by the garbage trucks is a 35-gallon automatic pick-up container which is ~ modified on the interior to hold only 20 gallons of refuse. , a Councilman Keller asked staff to make note of the questions he has been asking about the 9 garbage contract and rates, because that is the same line of thinking that he has on the sewer ~o contract and rates. He is particularly interested in safeguards for the rate-payer. >> Introduced by Matt Maguire, seconded by Mary Stompe. 12 Ayes: Read, Keller, Stompe, Maguire, Vice Mayor Hamilton, Mayor Hilligoss t3 Noes: Torliatt (because she had no financial numbers - wants to see how Windsor settles its 14 garbage questions) l s Absent: None ib ~S(). 151 NCS 1~ ADOBE CItEEI~ ~S'I'ORATION ia Resolution 97-151 NCS approving plans and specifications prepared by the Engineering i9 Department, authorizing the project budget, and awarding the contract for restoration of zo Adobe Creek Phase 3 to Maggiora & Ghilotti for $198,984. This phase of the Adobe Creek z i enhancement plan includes modification to the levees to increase channel capacity, creation z2 of a sedimentation detention basis to limit the need to dredge the lower channel section, Zs repair of a failing drop structure at Sartori Drive, installation of a pedestrian bridge and Za marsh overlook, more enhancement plantings of riparian vegetation, and landscape Zs irrigation. Introduced by David Keller, seconded by Matt Maguire. 26 Ayes: Read, Keller, Stompe, Torliatt, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 27 Noes: None 28 Absent: None z9 RESO. 97-152 NCS 3o GRAN'I' APPLICATION I+OR 12IVER ANl)1VIARSH 3~ Resolution 97-152 NCS approving the application for grant funds from CALFED for the 32 Petaluma Demonstration Marsh project and the Petaluma River Upper Reaches enhancement 33 project. The Petaluma River Greenway includes restoration of riparian habitat in the upper 34 reaches of the Petaluma River from Lynch Creek upstream through Willow Brook. The 3s Petaluma Demonstration Marsh is to be located between Shollenberger Park and the City's s6 oxidation ponds. This will include a tidal marsh, seasonal wetlands and freshwater ponds. 3~ Staff will bring back a resoiution an application for grant funds from CALFED for the upper 3s reaches of Adobe Creek. Introduced by Pamela Torliatt, seconded by Matt Maguire. 39 Ayes: Read, Keller, Stompe, Torliatt, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 4o Noes: None 4l Absent: None a2 PETALUIVIA SP~CIFIC PLAN AC'TIONS 4~ AMENI) WO~PLAN AND MODIF~ THE INTE1tIM POLICY 44 TO REFLECT ~.ARGEIt STiJDY AREA 45 `I'he Council discussed approval of an amendment to the workplan for the preparation of the 46 Central Petaluma Specific Plan. This proposal amends the specific plan boundary to include a~ properties with a frontage on Second Street. Page 348, Vol. 30 June 16, 1997 ~ There was some discussion about bringing the entire westerly boundary to either I'etaluma 2 Blvd. South or even more westerly to Keller Street. The committee had discussed the 3 various potential boundary changes, and that is the recommendation that was before the City a Council. Persons who had a question about that were invited to attend the Central Petaluma s Specific Plan meetings. Specifical'ly the committee wished to include both "immediate" 6 sides of the river in their scope of planning. Jeff Harriman, Downtown Association, said ~ that adding the area on the west side of Petaluma River will be of great value to the s Downtown. 9 Jay McNabb expressed concern that the new study area would create delays in the planning io process. He owns property near the Great Petaluma Mill. ~ i Paul Lewis, representing Bar Ale, Ash Bag, and other sites, said they already are five years ~2 into a plan of their own, and he is very concerned that this planning effort will cause delays ~3 in his master plan. ta Bryant Moynihan has concerns about the size of the area. It began as 283 acres and novv has ~s grown to 330 acres. He also asked why not include the downtown. ~-Ie was asked to bring ib his concerns to the committee.. » Several persons said they had not been notified of the agenda topic. is As a result of the fact that some persons were not included in a mail notice, the issue was ~9 continued to July 7. zo ADI) TO CEN'TItAL PE'TAI~UMA SPECIF'IC PI,AN COIVIM~'~"T~E z~ The City Council asked staff to advertise for two additional positions on the Central z2 Petaluma Specific Plan Committee from property or business owners from within the 23 proposed new area. This was continued to July 7. Za RAILROAD LINE AND BiJS TERMINAY, Zs Railroad Mainline Discussion - The Council was asked if there were a preferred route for the 26 railroad main line to take. One choice is the current main line that runs a straight line along 2~ Lakeville past the railroad depot. The otlier choice is to use the line which is more westerly, as closer to the river, but the path is curved, approximately at Jefferson Street, towards the river Zs near Copeland Street. 'I'hen it traverses along that westerly line towards Baylis Street and so meets the main line about a block south of the old Lucky Store on West Payran Street. The 3i latter line is called a"drill" line. The City Council's response to the inquiry was the 32 committee should study both possible rail line routes. s3 Jim lZyan, Transit Coordinator, addressed the Council and advised them that he has been 34 working on funding for a transit center at the train depot location for a number of years. 3s There are a total of five separate grant sources to the City for this project which are 36 imminent and delays could jeopardize the potential grants for the Copeland Street Transit s~ Mall as well as jeopardizing future STA funding for Paratransit operations. Mr. Ryan was 3s r~quested by the City Council to see if funding could be temporarily postponed (six months) 39 and he vvas inv~ted to attend the next Central Petaluma Specific Plan committee meeting on ao July 1. , . _ , "r-'; . ~}: :c~;. "' ^%r'° . June 16, 1997 Vol. 30, Page 349 McNear I,andin~ Assessment District a Finance Director David Spilman reviewed the Assessment District process and answered 3 some City Council questions. a Bond Counsel Robert Brunsell explained that the City is not made liable for repayment of s the debt. This is a lien on private property, and repayment is the responsibility of the 6 various property owners. ~ At the time the prospective home buyer is closing out the various activities in connection a with purchasing the home, he/she will have the opportunity to either make full payment of 9 that homesite's portion of the assessment or choose to have a lien placed on his property so ~o that their portion of the assessment is paid over a 20-year period with the property taxes. It ~ i is estimated that each parcel is liable for a$10,000 assessment, which would be their portion ~2 of the assessment cost. The subdivision will have 165 single family homes on single lots 13 and 20 duplexes on 10 lots. Annual assessments are anticipated to be less than $900 per ~a year. ~s Dan Aguilar, representing the developer Bijan Madjlessi, President of Masma Construction, ~6 Inc., answered questions. He noted that at an earlier time, some infrastructure was put in r~ place on the subdivision. This prior work will have to be removed and replaced. ~a 12ES0. 97-153 NCS 19 ACC~PT PETY'I'ION Zo MC NEAR LANI)ING ASSESSMEN'T I)IS'I'RIC'P NO. 25 Zi Resolution 97-153 NCS accepting petition from Bijan Madjlessi, Masma Construction, Inc., 22 100 Drake's Landing Road, Greenbrae, who is the property owner. Introduced by Matt z3 Maguire, seconded by Mary Stompe. 24 Ayes: Stompe, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 25 Noes: Read, Keller, Torliatt* 26 Absent: None *-because this is precedent setting, residential and does not 27 address force majeure. Za 12~50. 97-154 NCS z9 ~ APPROVE BOUNDARY 1VIAP 30 1VIC NEAR LANI)ING ASS~SSMEN'I' I)ISTRIC'I' NO. 25 3 i ResoIution 97-154 NCS approving the boundary map for McNear Landing Assessment 32 District No. 25. Introduced by Matt Maguire, seconded by Mary Stompe. 33 Ayes: Stompe, Maguire, Vice Mayor Hamilton, Mayar Hilligoss 34 Noes: Read, Keller, Torliatt 35 Absent: None 36 ItESO. 97-155 NCS s~ ~ONI) COUNS~I,, ENGINEER, i1NDERWRIT'~I2 3a MC NEAR LANDING ASSESSMENT DIS'TRICT NO. 25 39 IZesolutiori 97-155 NCS approving the firm of Sturgis, Ness, Brunsell and Assaf as Bond ao Counsel, Mark Pressman as LJnderwriter and Dick Nystrom as Engineer of iZecord for ai McNear Landing Assessment District No. 25. Introduced by Matt Maguire, seconded by a2 N1ary Stompe. . 43 Ayes: Stompe, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 44 Noes: Read, Keller, Torliatt 45 Absent: None Page 350, Vol. 30 June 16, 1997 i RESO. 97-156 NCS a INTENTION TO ORDER IIVIPROVEMENTS 3 1VIcNEAR I.ANDING ASSESSMENT DISTRICT NO 25 a Resolution 97-156 NCS of intention to order improvements for 1VIcNear I,anding assessrraent s District No. 25: streets, street lights, curb, gutter, striping; park construction, Itiver Walk 6 alongside the project, water, sewer and the private roads. InYroduced by iV~att Maguire, ~ seconded by Mary Stompe. s Ayes: Stompe, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 9 Noes: Read, Keller, Torliatt Absent: None io ANNUAL APPOINTMENTS - DATE SET ~ i The City Council established July 11 as the last day to submit letters of application for the ~2 various term expirations and July 21 as the date to interview candidates. ~3 CLOSED SESSION ~a At 5:45 p.m., the Council went into closed session for a conference with the labor negotiator is pursuant to Government Code §54957.6, Agency negotiators Acorne and Beatty - Employee ~6 Organizations - Unit 2 Laborer, Unit 3 AFSCME, Unit 6 Police, Unit 7 Fire, Unit 10 Public i~ Safety Mid-Management i s ADJOURN ~9 At 6:30 p.m., the Council adjourned to dinner at City Hall. Zo RECONVENE 7:00 ~.m. 2l Present: Read, Keller, Stompe, Torliatt, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 22 Absent: None 23 PL,EDGE OF ALLEGIANC~ za Michael Lackie and Matt Bollinger, the City's newest Eagle Scouts, led the Pledge of Zs Allegiance to the flag. z6 MOMENT OF SILENCE 2~ CO~JNCIA, COlVIlO~IEN'~' zs Pamela Tarliatt - attended the alternate high school graduation recently. It is really nice to a9 give the opportunity to kids in our town to finish high school They expressed their gratitude 3o for being able to have the choice. Congratulations to the graduates. She supports having the 3i afternoon City Council meeting televised, because this is our form of communication to the 32 public. 33 David Keller - He noted that the City Clerk has put together two binders which contain 34 copies of the City Council packet. They are in the back of the room. He asked the audience 35 to utilize them. I~e asked members of the audience to keep in mind that others may wish to 36 refer to the books, so please return the binders to the back table. s~ Ivlayor Hilligoss attended an Air and Waste Management conference in Toronto. The 3s conference vvas very interesting. ' °_ _ iirY"";..; .:..,, , ~,;t _ .. June 16, 1997 Vol. 30, Page 35~ i ST'REET SIGNS 2. Heritage Homes organization has developed street signs for the approved historical districts 3 in town. Debbie Riddle, President, and Mike Healy, Vice President, showed the Council a a sample of the historic street signs. Jim Webb designed the signs. The Councilmembers s thanked them for the signs which were described as being beautiful and in keeping with the 6 historic architecture. Heritage Homes is donating $10,000 towards the cost of manufacture ~ and installation of the signs. s ~SO. 97-157 NCS 9 CORONA REAC~-I SPECIFIC PLAN APPOINTMENTS ~o 1~ ~z 13 ~OH°Oll~ ~~aC1Il Specafac Plan Vote 1 Selected 4 R E A I) K E L, L E R S T O M P E I~ A 1VI I L T O N ~ ~ L I, I G O S S T' O R I. I A 'I' T M A G U I R E I' O T A L Jim Becker X - X - X - - 3 Richard Brawn - - - - - - - - Claudia Cleaver X X - X - - X 4 1Vlatt Connollv X - X - X X - 4 Alvin Cooper - - - - - - - - 1. Patrick d)wire X X X X X - X 6 Hank Flum - - - - - - - - Karen Greene - X - X - X - 3 David Hillendahl - - X - X - - 2 2. Gerald dohnson X X X X - - X 5 Angie Newman - - - - - - - - Karen Newman - - X - X X - 3 3. Jeffrey Peters X X - X - X X 5 Andrew Rodgers - - - - X X X 3 4. I,inda Scott X X X X X 5 Janice Cac$er-T'hompson - X - X - X X 4 Wesley Waite - - - - - - - - Don Weisenfluh - X - - - - X 2 The City Council has received 18 applications for the committee. The Council agreed that they would not only appoint the 5 new members to the committee (one property owner and no more than 4 at large members), but they also would appoint what they called two alternates at this time. The Council took two votes to determine who would be appointede 14 Page 352, Vol. 30 June 16, 1997 Corona ~2each ~ Specific Plan H I '~' A Y~ O M Vote 2 K S M L R A E T I I L G T Selected Sth regular I2 L O L G I U O appointee E L M T O A I T Selected 2 alternates A E P O S T R A D R E N S T E L Alternate - Claudia Cleaver = _ X = _ _ X 2 Alternate - Maft Connollv X = _ _ X = 2 5. Janice - Cader-'Thompson = X = X = X = 3 Staff was requested to bring a motion to the Council at the next agenda making the two alternates regular members. a PU'g'NA1VI PLAZA MODYFICA'~IONS s The Recreation, Music and Parks Commission offered two proposed design changes for 6 Putnam Plaza. Both suggestions dealt with the planting area located at the back of the ~ park adjacent to American Alley and to the building on the Western Avenue side of the s park. Currently Starbucks Coffee shop is at the front end of that side of the park and the 9 restrooms are at the same side in the rear of the park. Both suggested modification ~o reduce the size of the planter by 50% to allow more roorn for movement by wheelchair ~~ bound individuals and to reduce the impact that may occur by people sitting on the sides t2 of the planter. One would be in the shape of a trapezoid and the other would be shaped i3 like one-half of an octagon. ia The City Council also heard Steve Arago describe an enhanced version of the preferred is design. This enhanced version could include closing the alley during certain daytirne ib hours, would add some ornamental ironwork, some planters on the walls of buildings » located in the alley, could add some tables and chairs for people eating lunch, and would is increase the area of the alley which is covered with paving brick. This alternative would i9 add another $12,000 to the cost of the improvements. zo Linda Buffo of the Downtown Association, Eliana Ray who has a business fronting z i Putnam Plaza, and Jeff Harriman of the Downtown Association spoke in support of the 22 design. They asked the Council to include the enhanced modifications to their budget in 23 the future. It was noted that Tom Baker, a downtown property owner, has offered to aa donate $1,500 to this project. as The City Council supported the design which reshaped the planter into a shape that could 26 be described as a half of an octagon. The two trees which would no longer be in the 2~ planter would remain and the tree grates would be ~owered to pavement level. The Za preferred conceptual design vvith the half-octagon planter is estimated to cost $10,000. 29 T'he City Council asked that there be an additional bench placed just outside of Starbucks 3o Coffee for additional shaded seating. ,~: ;,,z . . .. June 16, 1997 Vol. 30,'Pag~3 ~ There was some discussion about the video camera that had been referred to by a property z owner. Some Councilmembers oppose its placement in the Plaza. A Councilmember 3 reminded the others that a video camera would have been helpful to control the vandalism a that has occurred at Prince Park. Also the Council reminded staff to keep the property s owners informed of the project status. It was hoped the project could be completed 6 before the end of the year. ~ CI'TX IVIEINAGEIt SEb,EC'T~Ol~d s The City Council discussed the City Manager selection process at length. It was agreed 9 that the City Council would enter into an agreement with Gene Beatty for up to one year io and to search for a new City Manager. Speakers were Matt Connolly who represents the i~ Factory Stores, spoke in favor of taking action to retain Gene Beatty now, because ~z another City may just find him to be the person they want. On the other hand, Sheri ~3 Cardo, said it is absolute naivete to think $12,000 is too much to spend on looking or a ~a new City Manager. Gene Beatty, Acting City Manager, told the Council that it would be is better for everyone if they went through with a City Manager selection process. ~ 6 It was moved by Nancy Read and seconded by Mary Stompe to enter into a contract to » retain Gene Beatty as City Manager for up to one year and to have City Attorney Richard ~s Rudnansky represent the City Council in that contract process. l9 Ayes: Read, Keller, Stompe, Torliatt, Maguire,'Vice Mayor Hamilton, Mayor Hilligoss 2o Noes: None 21 Absent: None 22 It was moved by Matt Maguire and seconded by David Keller to request the City a3 Manager search process begin immediately. 24 Ayes: Read, Keller, Stompe, Torliatt, Maguire, Vice Mayor Hamilton 25 Noes: Mayor Hilligoss 26 Absent: None z~ Councilwoman Stompe left the meeting. Zs 29 I2ES0. 97-158 NCS SO~JN])WAI.L - U.S. HIG~-IWA~ 101 3o Resolution 97-158 NCS approving the application for a State Grant to fund two-thirds of 3 i the soundwall along U. S. Highway 101 from Lynch Creek to East Washington Street and 32 committing the City to funding the remaining one-third of the cost of the soundwall. The 33 Councilmembers asked staff to make every effort to keep the trees intact. Introduced by 34 Vice Mayor Hamilton, seconded by Nancy Read. 35 Ayes: Read, Keller, Torliatt, Maguire, Vice Mayor Hamilton, Mayor Hilligoss 36 Noes: None 37 Absent: Stompe 3s 1997-98 I,ANDSCAPE ASSESSMEN'T I)ISTRIC'TS 39 Recreation Director Jim Carr noted that several of the landscape assessment district ao (LAD) areas are not being assessed a sufficient amount of money to compensate for the a~ landscape assessment district maintenance costs. Currently there are 31 landscape az assessment districts in the City of Petaluma. Page 354, Vol. 30 June 16, 1997 i Although the landscape assessment districts have been taking 30% of the Recreation 2 Director's work time and 20% of one of the Lead Worker's work time, administrative 3 costs have not been allocated to these assessmerit districts. Besides the major staff time a requirement, the remaining two big issues are tree maintenance and vandalism. It may be s helpful to have outreach neighborhood meetings to work on these issues. This would be 6 an opportunity for the neighbors to advise the City what things they feel could be xevxsed ~ in order to reduce their costs. s RESO. 97-158 NCS 9 DESCRIBE IMPROVEMENTS io RESO. 97-159 NCS i~ PRE~,IMINARY APPROVAY~ OF ENGINEElt'S REPORT ~z RESO. 97-160 NCS i3 INTEN'TION 'TO LEV~ + SET PUBLIC MEETING JULY 21 + HEARING AgJGUST 4 ~a These resolutions were introduced by Matt Maguire and seconded by David Keller. l5 Ayes: Read, Keller, Stompe, Maguire, Vice Mayor Hamilton, Mayor Hilligoss l6 Noes: None 17 Absent: Stompe Abstain: Torliatt (lives in an LAD) ~ a 1VIEETING DATES ~9 The City Council will meet on June 23 and on d~~to consider the 1997-98 budget. zo *Subsequently, the June 30 meeting was cancelled. The budget will be 2i continued to July 14. zz July 28 is a joint meeting between the Council and the Commissions. z3 July 26 is tentatively scheduled for team building. za ADJOURN Zs At 5 minutes to 11 p.m. the meeting was adjourned and residents were invited to attend 26 the First Annual Old East Petaluma Neighborhood Fair and Rummage Sale. 2~ 28 29 30 3i M. Patricia Hilligoss, Mayor 3z ATTEST: 33 34 35 36 Patricia E. Bernard, City Clerk