HomeMy WebLinkAboutMinutes 07/19/1993July 19, 1993
1 MIIVLJTES O)F A REGULAIZ MEETING
2 PETALUMA CITI' COUNCIL
3 MONDAI', JULI' 19, 1993
4
s PRESENT: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor
6 Hilligoss
7 ABSENT: Barlas
8
Vol. 27, Page 389
ROLL CALL
PUBLIC COMMENT
9 Jack Balshaw, 1680 Kearny Court -reminded the Council that it would be helpful to have
to early planning for a walkway around the airport area before the golf course plans are
11 approved. The Mayor said this will be an agenda item in the future.
12 MINUTES
13 The July 19 minutes were approved as amended:
14 image 372, Line 6 -Change "Do not delay Rainier overpass construction." to "Keep
15 Rainier on the project listing."
16 VPage 376, Line 37 -The spelling of the Western Mobilehome Association representative
17 is De~j`ebach.
is
CONSENT CALENDAR
19 The following items which are noncontroversial and have been reviewed by the City
20 Council and staff were enacted by one motion which was introduced by Bonnie Nelson
21 and seconded by Jane Hamilton.
22 AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
23 NOES: None
24 ABSENT: Barlas
2s RESO. 93-179 NCS
26 CLAIMS AND BILLS
27 Resolution 93-179 NCS approving Claims and Bills #29327 through #29611.
2s RESO. 93-180 NCS
29 DOWNTOWN SIDEWALK SALE
3o Resolution 93-180 NCS authorizing Downtown Sidewalk Sales on Thursday,. Friday and
31 Saturday, July 29 to 31.
32 RESO. 93-181 NCS
33 VICE MAI'OR 1993-94 AND 1994-95
34 Resolution 93-181 NCS electing Nancy Read as Vice Mayor for 1993-94 and Bonnie
3s Nelson as Vice Mayor for .1994-95.
Page 390, Vol. 27 July 19, 1993
i RES®. 93-182 NCS
2 LIAISON ASSIGNMENTS
3 Resolution 93-182 NCS confirming Council liaison assignments for 1993-94:
4 Bonnie Nelson -Airport Commission
5 Brian Sobel -Library Advisory Board
6 ~ Jane Hamilton -Traffic Committee
7 Carole Barlas -Parks and Recreation Commission
s Lori Shea -Planning Commission
9 RESO. 93-183 NCS
1o PLANNING COMMISSION APPOINTMENTS
~~ Resolution 93-183 NCS reappointing Linda Rahman, and appointing Steve vonRaesfeld to
12 the Planning Commission for four-year terms expiring in 1997.
13 RES®. 93-184 NCS
14 RECREATION, MUSIC & PARKS COMMISSION APP®INTMENTS
is Resolution 93-184 NCS reappointing Donna Mackenzie Curtis and appointing Vorhees
~6 Mount and Robert U'Ren to the Recreation, Music & :Parks Commission for four-year
17 terms expiring in 1997.
is RES®. 93-185 NCS
19 SPARC APPOINTMENTS
20 Resolution 93-185 NCS reappointing Richard Burger and Terry Kosewic and appointing
21 Kate Bolton to the Site Plan Architectural Review Committee for two-year terms expiring
22 in 1995.
23 RES®. 93-186 NCS
24 AIRPORT COMMISSION APPOINTMENT
25 Resolution 93-186 NCS appointing Conni Pfendler and Felix Weyle to the Petaluma
26 Airport Commission for four-year terms expiring in 1997.
27 RES®. 93-187 NCS
2s BOAR.D OF BUILDING REVIEW APPOINTMENT
29 Resolution 93-187 NCS appointing Colleen Mahoney to the Board of Building Review to
3o serve at the pleasure of the Council.
3 i RESO. 93-188 NCS
32 CHILI) CARE COMMITTEE
33 Resolution 93-188 NCS reappointing Donna Ingram-Reno and appointing Dianna Gill,
34 Ellen Govan,, and Julie Sinai to the Child Care Committee for two-year terms expiring in
35 1995.
July 19, 1993 Vol. 27, Page 391
t RES®. 93-189. NCS
2 TREE ADVISORI' COMMITTEE
3 Resolution 93-189 NCS appointing Gerald Smith to the Tree Advisory Committee for a
4 two-year term expiring in 1995 and Larry Jonas to a one year term expiring in 1994.
5 Mr. Jonas is replacing Tom Joynt who resigned.
6
7
RES®. 93-190 NCS
STREET CLOSURE - I{ENT STREET
s Resolution 93-190 NCS authorizing closure of Kent Street between Central and Howard
9 Streets for a block party to be held on Saturday, July 31, from 5:00 to 11:00 p.m.
io
11
RES®. 93-191 NCS
FINAL MAP - .TUDITII COURT
12 Resolution 93-191 NCS approving final map for Judith Court located on the block
13 bounded by Vallejo, Jefferson and Payran Streets.
14 ORD. 1929 NCS
1s POT-PELLIED PIGS
t6 Adopt Ordinance 1929 NCS regulating pot-bellied pigs as pets.
17 ORD. 1930 NCS
is VARIOUS ZONING ORDINANCE 1072 NCS AMENDMENTS
19 Adopt Ord. 1930 NCS modifying the Zoning Ordinance text. Please see Pages 382 and
20 383 of the July 7 minutes.
21 ORD. 1931 NCS
22 COLAPIANCIII -CORONA CLUB -REZONE TO PUD
23 Adopt. Ord. 1931 NCS rezoning 10.96 acres of the Colabianchi subdivision to PUD from
24 Agriculture. Another name for the subdivision is Corona Club.
2s RESO. 93-192 NCS
26 ~ COLA~IANCIII PUD -CORONA CLUB
27 Resolution 93-192 NCS approving the Planned Unit Development Plan for the Corona
2s Club 401ot project as discussed by the Council on July 7.
29 RESO 93-193 NCS
30 C®LA~IANCIII TENTATIVE MAP - C®R®NA CLUB
31 Resolution 93-193 NCS approving the tentative map for the Corona Club 40 lot
32 subdivision as discussed by the Council on July 7.
33
34
RESO. 93-194 NCS
COMPLETION 17 IIOWARD STREET
35 Resolution 93-194 NCS accepting completion of renovation of 27 Howard Street, Project
36 5440. Work was done by Hamilton Development Company of Willits. Total cost of
37 construction was $15,235.
3s * * * * * End of Consent Calendar
Page 392, Vol. 27
July 19, 1993
1 RESO. 93-195 NCS
2 AFFORDABLE HOiJSING PRIORITIES.
3 Resolution 93-195 NCS confirming the amendment to the City's low income housing
4 priority listing. (Italics are new and st~k~~l~r~g~'-s are removed from prior list.)
5 - Provide affordable rentals for elderly.
6 - Provide a balance of rentals and homeowner opportunities for
7 families €a~ril~~~vnerslrip:
8 - Implement and enforce rental restrictions and resale controls to ensure long
9 term affordability.
to - Encourage resident selection priorities gr-loriti-z~rer~Ials for Petalumarrs.
11 - Address the need for a, f,~`ordable housing for low and moderate income
12 households without children.
13 Introduced by Brian Sobel, seconded by Lori Shea.
14 AYES: Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
15 NOES: Nelson
16 ABSENT: Barlas
17 *(The "no" vote represents her feeling that the General Plan "goal" of 10 - 15 % affordable units
18 (rental and ownership, inclusive) should instead reflect a cumulative of 20 - 30% using the "goal"
19 as speaking individually for rentals at 10 - 15 % and individually for ownership at another 10 -
20 15 %.
21 RESO. 93-196 NCS
22 EAST WASHINGTON PARK CONSTRiJCTION ENGINE>E:RING
23 Resolution 93-196 NCS amending the East Washington Park engineering contract with
24 Winzler and Kelly to include engineering construction support in an amount not to exceed
25 $35,000. Concern was expressed because this cost was not included in the original staff
26 request for contract approval for this project, and that could very well result in a mistaken
27 perception of "added project costs". After expression oil that concern, the resolution was
2s introduced by Brian Sobel and seconded by Lori Shea.
29 AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
30 NOES: None
31 ABSENT: Barlas
32 RESO. 93-197 NCS
33 5 YEAR CAPITAL IMPROVEMENT PR®GRAM -STREE'T'S
34 Staff has revised the 5-year Capital Improvement Program (CIP) in response to both
35 Council and public concerns about the Washington/McDowell intersection and the sound
36 wall requests for Casa Grande Drive, Caulfield Lane, and Washington.
37 Washington and McDowell Intersection:
38 It is anticipated that the Washington/McDowell intersection will take additional time to
39 evaluate the right-of--way requirements, more accurate cost data and a destination survey.
4o The results will be given to the City Council after completion of the study but before next
41 year's budget.
42 Stan Felix representing the Plaza South, Plaza North and Washington Square reviewed
43 the problems at McDowell Blvd. and Washington Street. He noted there would be a
44 great benefit to changing the Highway 101. northbound lane to the Plaza South area
45 behind the current Ross Store building.
July 19, 1993
Vol. 27, Page 393
STREETS C><P coot' d.
2 He said staff's representation that 5 new lanes would bring the intersection Level of
3 Service from F to D is refuted by the Rainier EIR. He asked for resolution to the Level
4 of Service F problem at that intersection.
5 Craig Smith representing the Plaza North agreed with everything that Stan Felix had said
6 and added that he supports the staff recommendation to do a feasibility study on widening
7 the lanes at the intersection. He noted the intersection is at Level F and in the year 2005
s it will still be at Level F if improvements are not constructed. He mentioned that
9 CALTRANS will require that the trees behind the Ross Store along Highway 101 be
to removed and asked that this be included in the study.
1 ~ The Council supported the destination study as suggested by staff. It was also suggested
12 that staff look at use of an assessment district to help with the costs.
13 Sound wall:
14 The sound wall installations will be phased over the years. It is recommended that both
15 the property owners and the City participate in the project, whereby the owner removes
16 the fence (City will remove brick posts) and connect their side fences to the sound wall,
17 and the City will install 8 foot high sound walls which will be maintained by the City.
is The first location staff recommends would be on the westerly side of Casa Grande Road
19 from Lakeville Highway approximately to Bond Avenue. The second location
20 recommended would be on Caulfield Lane; the area for that sound wall is yet to be
21 determined. In all, the first year of sound wall construction, the staff recommends
22 erection of 950 feet of sound wall.
23 Shirley Probst who lives on San .Rafael Avenue thanked the Council for their positive
24 consideration of sound wall construction on Casa Grande Drive. She asked, however,
25 that the wall be 12 feet high rather than 8 feet in order to alleviate the pollution and all
26 night lights and sound from the neighboring gasoline station and from the trucks on
27 Lakeville Highway.
2s The Council expressed their concern that the sound wall installation in the areas discussed
29 would take about 10 years. The Council directed staff to bring back a proposal that
3o would accomplish sound wall installation at a much faster rate.
31 Staff advised they will retain the services of an acoustical engineer to assist in developing
32 information on the degree of noise abatement that can be anticipated at the various
33 locations with a sound wall. The staff and engineer will meet with the neighborhoods to
34 discuss the conclusions that will be reached by the sound expert. They will also
35 determine how much the homeowners would participate in the project. The results of the
36 acoustical engineer's studies, the meetings with the neighborhoods and the alternative
37 designs and costs will be brought back to the Council for further action. Staff was asked
3s to think about ways of transferring money into a sound wall project fund.
39 Resolution 93-197 NCS was introduced by Lori Shea and seconded by Brian Sobel. The
4o resolution was revised to reflect the Council's direction to come back to them with a
41 more aggressive time schedule for the sound walls as well as more information on the
42 Washington and McDowell intersection expanded improvements.
43 .AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
44 NOES: None
45 ABSENT: Barlas
Page 394, Vol. 27 July 19, 1993
t REOLTEST FOR T.O.T. PROMOTION FUIVI~S
2 After the staff presentation the following persons spoke:
3 Jane Gianini, Petaluma Library/Museum -said they requested $3,500. She asked for
4 information on why and how funds are distributed. She: said it is difficult to understand
5 why one is chosen over others.
6 City Manager John Scharer noted that the Petaluma Library/Museum receives $23,750
7 from the City's General Fund.
s Kirk Lok, Sonoma County Visitors' Bureau - He explained the work of the Bureau. He
9 noted that currently there is an increase in family travel and a decrease in business travel.
io Petaluma Area Chamber of Commerce:
11 -Gem Parrilla, Petaluma Area Chamber of Commerce Visitor Program Chairman 93-94 -
12 Thank you for the money. Invited a Councilmember to attend their monthly meetings on
13 the third Tuesday.
14 -Lee Heinz, Executive Director - We want to be responsive to the City.
~5 Bill Soberanes, Wrist Wrestling -This event receives world-wide renown
16 Barbara Harris, Cultural Arts Council of Sonoma County -Explained their Arts outreach
17 program and bimonthly art action listing. Noted that 19 Petaluma artists participate
1 s annually in the Art Trails program each October. There is one City in the County that
19 does not fund them, Cloverdale.
20 Don Lacerte, Veterans' Day Parade -agrees with the City Manager.
21 Council requested information on costs to the City for such events.
22 Cynthia Chin, Miss Petaluma Ambassador Program -Spoke at length what benefits the
23 program is to the City, both inside the City and at region,~l events.
24 Terry Hohener, Miss Petaluma Ambassador Program - 'This program promotes the City
25 of Petaluma and its history.
26 Karen Nau, Petaluma Old Adobe Association -Thank you for your assistance. We need
27 some way to let people know there is bus transportation available. Perhaps some signs
2s could be done in both English and Spanish.
29 The Council expressed support of the $2,000 for t1'ze Old Adobe Festival.
3o Mark Dennis, Petaluma Pipe Band - We have entered eight (8) competitions and have
31 received seven (7) first place awards. They reduced their request in light of the City's
32 stringent budget, down to $500 from $6,000.
33 Marvin Klebe, Cinnabar Arts -Thank you for your support. We feel we are an efficient
34 organization. Because of the suggested reduction in c-ur grant, we have reduced the
3s Summer Festival a great deal. The way this comes about appears like this process is cut
36 and dried.
37 City Manager John Scharer read a letter from Carole Barlas suggesting that more money
3s be granted to Cinnabar Arts.
July 19, 1993
Vol. 27, Page 395
T.®.T. contd.
2 After some discussion, it was agreed that a Council subcommittee consisting of
3 Jane Hamilton, Nancy Read and Brian Sobel meet to study the Transient
4 Occupancy Tax requests and make recommendations to the full Council. It was
5 agreed that the meetings would be open to the public and to other
6 Councilmembers.
7 The City Manager noted there are not the public resources available today to do what'was
8 done in the past. He said the City will work with the Adobe Festival on the transit
9 situation. It was suggested that the subcommittee and Council consider "phasing out" the
to funding to the various organizations, rather than dropping from a level of funding straight
11 down to zero dollars. The subcommittee charge includes looking at the TOT grants as
12 well as the Petaluma Area Chamber of Commerce Visitor Program both short term and
13 organizational structure.
14 AI)J®Z7RN
15 At 5:40 p.m., the Council adjourned to dinner at Graziano's Restaurant at 170 Petaluma
16 Blvd. North.
17 ItEC®NVENE & R®LL CALL
18 PRESENT: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor
19 Hilligoss
20 ABSENT: Barlas
21 I'LEI)GE ®F ALLEGIANCE
22 Pat Miller, Public Works Director, led the Pledge of Allegiance to the Flag.
23 CABLE TELEVISI®N C®MMITTEE ANN®1<TNCEMENT
24 Mayor Hilligoss announced that the public hearing continuation from the February
25 meeting of the Council Cable Television Subcommittee is further continued to
26 Wednesday, October 19, 1993, which is a meeting of the Cable Subcommittee.
27
PiJBLIC C®MMENT
28 Victor Thuesen, 14 Martha Street and )
29 Michael Healy, 304 Kentucky Street )
3o They both spoke about the neighborhood problems emanating from the Kickers
31 bar on Petaluma Blvd. They emphasized that they hear what is occurring inside the
32 business, the fighting, the yelling, the screaming, they have the trash up the hill in their
33 neighborhood from Kickers. They said their sleep has been interrupted since the place
34 opened, except for the short time it was closed down by the Department of Alcoholic
35 Beverage Control. They asked the Council to please help the neighborhood and place this
36 item on an agenda soon. They said the City Police have been very responsive to their
37 problems.
38
C®ZTNCII, C®NIn~NT
39 Mayor Hilligoss noted that the Catholic Ladies Aid Society has given $1,000 to the Police
4o Department's Drug Abuse Resistance Education (DARE) project.
~i'•~
Page 396, Vol. 27 July 19, 1993
it7!tA :;. ~Li
~ Vice Mayor Read -asked that any new information on cable television that comes to the
2 City Council should continue to come to the Cable Subcommittee; she commented about
3 having attended the 80th Anniversary of the California Cooperative Creamery, and she
4 sends them congratulations.
5 Bonnie Nelson -looks for the Kickers situation being agendized soon; and she was
6 appreciative of the thank you letter from Dan Williams.
~ Brian Sobel -noted that the Police Dog Rocky finished second overall in the recent
t3 Canine Competition, and he sends congratulations to his handler Roy Loden and the
9 Police Department for First Class Work. He commented on a state of Maine lawsuit
io regarding allowing the mentally disadvantaged to leave the institutions.
i 1 Lori Shea -attended the first General Plan meeting, and she invited the public to attend
12 the next meeting at City Hall on Thursday, August 19.
13 RESO. 93-198 NCS
14 WEED ABATEMENT
15 Resolution 93-198 NCS confirming the cost of weed abatement for the 1993 season. It
16 was noted there were 1,200 property owners notified of the weed abatement program.
17 The City abated 172 parcels at a total cost of $23,736.60. The hearing was opened.
1s There was no one wishing to speak, so the hearing was closed. The resolution was
19 introduced by Brian Sobel and seconded by Lori Shea.
20 AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
21 NOES: None
22 ABSENT: Barlas
23 RESO. 93-199 NCS
24 LANDSCAPE ASSESSMENT DISTRICTS
25 Resolution 93-199 NCS ordering improvements and confirming the diagrams and annual
26 assessments for landscape assessment districts listed below for the fiscal year 1993-94.
27 The hearing was opened. Each increase was reviewed. The following .persons spoke:
2S R. L. Pearson, Wieling Way -Anna's Meadows - he questioned the quality of the
29 maintenance.
3o John Siragusa, Bear Creek Court -Casa del Oro Annexation 2 Country Club Estates 1 -
31 he questioned the high rate of assessment and quality of work. He noted the passive park
32 utilizes the Country Club Estates water meter.
33 Donald Kingsley, Muscat Court -Sonoma Glen -questioned the quality of the
34 landscaping upkeep.
35 Lindsay Dixon, Inverness Road - Glenbrook -there is some problem with the Sycamore
36 trees
37 The Finance Director noted that the Sonoma Glen costs may be reduced by $2,000.: The
3s City will ask the developer to pay that amount relating to a prior year deficit. That would
39 reduce the assessment for the Sonoma Glen area.
July 19, 1993
Vol. 27, Page 397
1 [Note: Casa del Oro Annexation 1 - Josette Court was removed from the assessment
2 district listing in July of 1992.]
3 A. -----Adobe Creek 1 & 2 --------------------------------------------------$0.00
4 B. -----Anna's Meadows -----------------------------------------------------98.45
5 C. ----- Cader Farms-----------------------------------------------------------33.19
6 D. -----Casa del Oro 3, 4, 5, & 6-------------------------------------------16.95
7 E. -----Casa del Oro
s Annexation 2 Country Club Estates 1--------------------------- 199.57
9 F. -----Casa del Oro
1o Annexation 3 Sycamore Heights -----------------------------------34.33
11 G. -----Corona Crescent ------------------------------------------------------- 0.00
12 H. -----Corona Ranch Apartments ------------------------------------------- 0.00
13 I. ------Crane Glen ------------------------------------------------------------- 0.00
14 J. ------Fairway Meadows ----------------------------------------------------47.37
is K. ----- Glenbrook -------------------------------------------------------------59.66
16 L. ----- Hillview Oaks---------------------------------------------------------- 0.00
17 M. ----Kingsmill --------------------------------------------------------------34.73
1 s N. -----Meadow Park 1, 2, & 3 ---------------------------------------------55.45
19 O. -----Mountain Valley ------------------------------------------------------35.71
20 P. -----Park Place 5 -----------------------------------------------------------21.95
21 Q. -----Shelter Hills Village--------------------------------------------------18.18
22 R. -----Sonoma Glen single-family -----------------------------------------39.91
23 S. -----Sonoma Glen town houses ------------------------------------------26.34
24 T. -----Spring Meadows V ---------------------------------------------------76.86
25 U. ----- St. James Estates 1 & 2----------------------------------------------75.00
26 V. -----Village East III--------------------------------------------------------64.70
27 W. ----Village Meadows -----------------------------------------------------81.83
2s X. ----- Westridge 4------------------------------------------------------------49.86
29 Introduced by Vice Mayor Read, seconded by Brian Sobel.
30 AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
31 NOES: None
32 ABSENT: Barlas
33 ICES®. 93-200 NCS
34 GATTI 8c AD.TACEIVT PIt®PERTIES
35 GENEItAI, PLAN AlVIENI)1VIENT
36 Resolution 93-200 NCS adopting a negative declaration of environmental impact and a
37 General Plan amendment to the Land Use Map by relocating the park site along Sonoma
3a Mountain Parkway, and the staff and applicant work toward designating 6 - 7 acres of
39 Urban High Density. The hearing was opened. Mr. Hayworth, representing Mr, Gatti,
4o advised they have no problem with moving the park site and no problem with the high
41 density area. However, they do have a concern about the future potential of lowering the
42 density of the area and requiring that density difference be moved to this location. Steve
43 Hicks of O'Brien & Hicks, supported the staff recommendation. There being no one else
44 wishing to speak, the heanng was closed. The resolution was introduced by Vice Mayor
45 Read and seconded by Jane Hamilton.
46 AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
47 NOES: None
48 ABSENT: Barlas
Page 398, Vol. 27
July 19, 1993
1 RESO. 93-201 NCS
2 WISTERIA GENERAL PLAN AMENDMENT
3 Councilman Sobel left the room due to a potential conflict of interest. Resolution 93-201
4 NCS adopting a negative declaration of environmental impact and a General Plan
s amendment to the Land Use Map for Wisteria Subdivision changing from Urban High
6 and Retail Center to Urban Diversified. This is an affordable housing subdivision to be
7 handled by Northbay Ecumenical Housing. The hearing was opened. Clark Blasdell
8 spoke in support of the staff recommendation. There being no one else wishing to speak,
9 the hearing was closed. The resolution was introduced by Lori Shea and seconded by
to Bonnie Nelson.
11 AYES: Nelson, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
12 NOES: None
13 ABSENT: Barlas .
14 ABSTAIN: Sobel
is RESO. 93-208 NCS
16 KINGSFIELD NEGATIVE DECLARATION
17 Councilman Sobel returned. Councilwoman Nelson abstained from this item because she
18 works at the neighboring school. Resolution 93-202 NCS adopting a negative declaration
19 of environmental impact for a General Plan Land Use Map amendment from Urban
20 Standard to Urban Diversified at the Kingsfield Subdivision on North Webster. Staff
21 reviewed the infill project. The Council was advised North Webster :has just been
22 striped. Traffic Mitigation Funds are being used for traffic engineering improvements.
23 The hearing was opened. Bob Jenkins, applicant, was present for any questions the
24 Council had. The Council had some concern about the name of the subdivision because it
25 is so similar sounding to another site on the east side of town. There being no one else
26 wishing to speak the hearing was closed. The resolution approving a negative declaration
27 was introduced by Lori Shea and seconded by Brian Sobel.
28 AYES: Sobel, Hamilton, Shea, Mayor Hilligoss
29 NOES: Vice Mayor Read
30 ABSENT: Barlas
31 ABSTAIN: Nelson
32 RESO. 93-203 NCS
33 KINGSFIELD GENERAL PLAN AMENDMENT
34 .Resolution 93-203 NCS adopting a General Plan Land Use Map Amendment changing
35 from Urban Standard to Urban Diversified for the Kingsfield 14 lot Subdivision located
36 on North Webster Street. The Planned Unit Development detail and the tentative map
37 were also discussed. The resolution was introduced by Brian Sobel and seconded by Lori
38 Shea.
39 AYES: Sobel, Hamilton, Shea, Mayor Hilligoss
40 NOES: Vice Mayor Read
41 ABSENT: Barlas
42 ABSTAIN: Nelson
July 19, 1993 Vol. 27, Page 399
®~. 1932 NCS
I~INGS~'IELD REZONE TO PIJD
3 Introduce Ord. 1932 NCS amending the Zoning Map for Kingsfield Subdivision from R-1
4 6,500 Single Family Residential to Planned Unit Development. The ordinance was
5 introduced by Brian Sobel and seconded by Lori Shea.
6 AYES: Sobel, Hamilton, Shea, Mayor Hilligoss
7 NOES: Vice Mayor Read
8 ABSENT: Barlas
9 ABSTAIN: Nelson
1o The resolutions approving a Planned Unit Development Plan and Design Guidelines and
11 the Tentative Map will be considered at the next meeting with adoption of the ordinance.
12 ORD. 1933 NCS
13 TItANSFEit PORTION ®LI) ELF' ROAD
14 TO NOItTIIBA~' ECUMENICAL IIOUSING (V~'ISTEI~IA)
15 Introduce Ordinance 1933 NCS authorizing transfer of a portion of Old Ely Road to
16 Northbay Ecumenical Housing (Wisteria Subdivision affordable housing site). Brian
17 Sobel left the room due to a potential conflict of interest. This cleans up the lot line
18 changes in connection with the construction of Sonoma Mountain Parkway and the curved
19 revision to Old Ely Road. The ordinance was introduced by Vice Mayor Read, and
20 seconded by Jane Hamilton.
21 AYES: Nelson, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
22 NOES: None
23 ABSENT: Barlas
24 ABSTAIN: Sobel
25 ICES®. 93-204 NCS
26 TATUM LANDSCAPE ASSESSMENT I)ISTI~ICT
27 INITIATE PItOCEEDING5
28 Resolution 93-204 NCS initiating proceedings to create 3-lot the Tatum Landscape
29 Assessment District. These three lots are located at the cul-de-sac at the end of McNear
3o Avenue. Staff advised that although the district is being created, it is hoped that this
31 small landscape assessment district area will be maintained by the three (3) property
32 owners. If that happens, the only cost to the three property owners will be for water.
33 The resolution was introduced by Vice Mayor Read and seconded by Lori Shea.
34 AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
35 NOES: None
36 ABSENT: Barlas
37
38
39
RES®. 93-205 NCS
TATUM LANDSCAPE ASSESSMENT DISTIZICT
ORDERING IMPROVEMENTS
4o Resolution 93-205 NCS ordering improvemf
41 District. This action confirms the diagram and
42 Read and seconded by Lori Shea.
43 AYES: Nelson, Sobel, Hamilton, Shea,
44 NOES: None
45 ABSENT: Barlas
Its for Tatum Landscape Assessment
assessment. Introduced by Vice Mayor
Vice Mayor Read, Mayor Hilligoss
Page 400, Vol. 27
July 19, 1993
1 RESO. 93-206 NCS
2 MAINTENANCE SEWER PLANT
3 Resolution 93-206 NCS authorizing preparation and execution of an interim agreement
4 which is a 3-year extension to the contract. with Wheelabrator°s Envirotech Operating
5 Services (EOS). The agreement includes 4 new lift stations at Redwood Business Park,
6 Victoria Subdivision, Copeland Street, and 1500 Petaluma Blvd South. This is at no
~ increased cost to the City. Introduced by Brian Sobel; seconded by Jane Hamilton.
8 AYES: Nelson, Sobel, Hamilton, Shea, Vice Mayor Read, Mayor Hilligoss
9 NOE5: None
10 ABSENT: Barlas
11 WASTEWATER DISPOSAL SYSTEM ORDINANCE
12 City Engineer Tom Hargis presented the proposed changes to Ordinance 1827 NCS.
13 After the discussion between the Council and Mr. Hargis, it was agreed the ordinance
14 will be distributed to the people affected. Staff anticipates introducing the ordinance on
15 August 16 and adopting it on September 6.
16 COiJNCIL REQUESTS
17 Staff was requested to prepare a report on a regular basis on "sewage treatment
18 overload".
19 Staff was requested to submit a copy of the proposed "penalty fee schedule" that will
20 accompany the revisions to the wastewater disposal system ordinance.
21 ADJOURN ~, /~
22 At 9:40 p.m. the meeting was adjourned.
23 M. Patricia Hilligoss, Mayor
24 ATTEST:
25 atricia E. Bernard, City Clerk