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HomeMy WebLinkAboutMinutes 06/03/1991APPr~'e~' as c,o.rr~'e~.ed b- ~-1-91 June 3, 1991 Vol. 26, Page 313 1 MINUTES OF A REGULAR MEETING 2 PETAL~TMA CITY COUNCIL 3 1VIONDAY, JUNE 3,1991 4 3:00 p.m. - ROLI CALL _ .~ .. ., 5 PRESENT: Read, Woolsey, Davis, Vice Mayor Cavanagh; Mayor. Hilligoss; 6 Nelson 7 ABSENT: Sobel. (Councilman Sobel is Chairman:of the,Sonoma County 8 Transportation Authority which met~this Monday afternoon.) 9 ~ ~ ~ MINUTES 10 The May 20, 1991, minutes were approved ~as amended: 11 Page 309, Lines 3-4, Revise sentence to read, ".These. lots are`all~of a size that have either 12 an existing dwelling or have; potential for no more than one. dwelling unit." 13 Page 30$, Line 6, change "are" to is. 14 Page 309, Line 8, amend: sentence in middle of the. line to begin as follows, "The City 15 defined for the County what kind of im, provements;have~to be done:....." 16 ~ ~ - CONSENT CALENDAR 17 The following items which are. noncontroversial. and have been reviewed by the City 18 Council and staff were, enacted by one motion. which was introduced by -Nancy Read, 19 and seconded by Vice. Mayor Cavanagh. 20 AYES: Read, Davis, Woolsey, Nelson 21 Vice Mayor Cavanagh, Mayor Hilligoss 22 NOES: None 23 ABSENT: Sobel (Councilman Sobel is Chairman of the Sonoma County 24 Transportation Authority which met this afternoon.) 25 ~ SCHEDULE ANIV~JAL COMMISSION INTERVIEWS 26 July 15 was established as-the date the City Council will consider applications for the 27 annual commission appointments. 28 RESO.91-138 NCS 29 CLAIMS AND BILLS 3o Resolution 91-138 NCS approving Claims and Bills #10840 through #11226. 31 RESO.91-139 NCS 32 LANDSCAPE MAINTENANCE CONTRACT - CAGWIN DORWARD 33 Resolution 91-139 NCS awarding the contract for maintenance of the Landscape 3a Assessment Districts (LAD) to Cagwin and Dorward for $39,-158. 35 itESO.91-140 NCS 36 RANCHO LINDO ESTATES FINAL MAP 37 Resolution 91-140 NCS approving the final map for Rancho Lindo Estates Unit 2 38 located on Mt. View Avenue. 39 RESO.91-141 NCS 4o COMPLETION OI• REMODELLING - IIiJ1VIAN SERVICES CENTER 41 Resolution 91-141 NCS accepting completion of the remodeling work done by CG 42 Builders at the Human. Services Center located at 1500 Petaluma Boulevard South. Page 314, Vol. 26 June 3, 1991. 1 RESO.91-142 NCS. 2 CHILD CARE: COIVIIVIY-TTEE._RESIGNATIONS 3 Resolution 91-142 NCS accepting the resignations of Irwin- Karp and Vera Burwell 4 from the Child.. Care Comriiittee. 5 RESO.91-143 NCS 6 ASSESSIVIENT:DISTRICTS 7 ~ Resolutioon 91-143 .NCS'setting'the 1991-1991 Fiscal Year administrative costs for the 8 following named 1915 Act Assessment Districts: 9 AD 17 -North IVIeDowell Blvd. Widening $3,440. to AD 2Q, -Redwood Business -Park II`~ $3,4.95. ii - ~ ` AD 2~1~-Corona Ely (Sonoma Mt. Parkway) $7,579. 12 AD'22 =South.. Point Business Park $3,271. 13 * * * * * End of Consent Calendar i4 OItD. 1855 'NCS ~. 15 HERITAGE AND LANDMARKTREE,RE'GiJLATI'ONS ADOPTED - , .~ 16 Adopt Ordinance 1855 NCS regulating Heritage and Landmark Trees by adding. i7 Chapter 8.28 to the .Municipal Code.. Herta eg_trees shall be indigenous species. of >_8 significance ;to~the: community qr a commemorative planting. Landmark =trees shall be 19 single or gloves of exceptional size or' age,; of distinctipe~ or unusual:form, be associated" 20 with historical significance. There. was considerable discussion about development of 21 a tree :inventory. Staff was asked to develop a suggested project: for Council approval. 22 utilizing volunteers to create such an inventory. 'Estimates of `time" and dollar costs will 23 accompany the. proposal: The ordinance was introduced by Nancy .Read, seconded by 24 Lynn Woolsey; and,ordered published on May 20: The vote to adopt'was: 25 AYES: Read, Davis, Woolsey; Mayor'Hilligoss 26 NOES: Vice;Mayoi Cavanagh; Nelson 27 ABSENT.Sobel (Councilman,Sobe1 is Chairman of the Sonoma County 28 Transportation Authority which: met this afternoon..) 29 RESO.91=144 NCS 3o CORONA-ELY ASSESSMENT DISTRICT'21 UNPAID ASSESSIVIENT5 31 Resolution 91-:144 NCS Determining Assessments Reanaining Unpaid in, the:,;Corona- 32 Ely Assessment District 21 total $16,122,380.00. All the related resolutions were 33 ~ introduced and voted upon at the same ,time.. Introduced by Michael Davis, seconded 34 by Lynn Woolsey. 35 AYE_ S: Read; pavis, Woolsey; Nelson 36 Vice Mayor,Cavanagh, Mayor Hilligoss 37 NOES: "None 38 ~ ABSENT: Sober (Councilman Sobel is Chairman of the Sonoma County 39 ~ Transportation AuChority which met this afternoon:) 40 RESO.'91-145 NCS 41 CORONA-ELY ASSESSMENT DISTRICT 21 AUTHORIZE' ISSUA1yCE BONDS 42 Resolution 91-145 NCS which: 43 <(1-) Authorizes Issuance of $5;000 denomination registered Bonds for the Corona-Ely 44 Assessment District` 21 in .the amount of'$16,122,380.O0 under provisions of the 1`915 45 Improvement Bond Act., a6 (2) The Bank of'America is appointed as registrar, paying and transfer "agent. Tt !i ~..a June 3, 1991 Vol. 26, Page 315 1 (3) There shall be established a Special Revenue Fund consisting of five accounts (a) 2 improvement account, (b) redem tion account, (c) special reserve account, (d 3 investment earnings account, and (e~ arbitrage rebate account. 4 4 There' is provision for advance retirement of the bonds. 5 ~5~ The interest on the bonds is excludable from gross income for Federal income tax 6 and from California personal income tax. 7 It was noted the bond bids will be opened July 9. s Introduced by Michael Davis;. seconded by Lynn. Woolsey. 9 AYES: Read, Davis, Woolsey, Nelson 10 Vice Mayor Cavanagh, Mayor Hilligoss 11 .NOES: None 12 ABSENT: Sobel (Councihnan Sobel is Chairman of the Sonoma County 13 Transportation Authority which met this afternoon.) 14 RESO.91-.146 NCS 15 CORONA ELY ASSESSMENT DISTRICT 21 P~LIMINAIZY OFFICIAL STATEMENT 16 , Resolution 91-146 NCS .approving the Official Statement dated -June 3, 1991, for i7 Corona-Ely Assessment District 21. Introduced by 1Vlichael Davis, seconded by Lynn 18 Woolsey. 19 ~ AYES: Read, 'Davis, Woolsey, Nelson 20 'Vice Mayor Cavanagh, Mayor Hilligoss 21 NOES: None }; ' 22 ABSENT: Sobel (Councihnan Sobel is Chairman of the Sonoma County ;~,,,.. 23 Transportation Authority which met this afternoon.) - . ~ 24 ~ RESO.91-147 NCS 25 ~ CORONA ELY ASSESSMENT DISTRICT 21 SALE OF BONDS 26 Resolution 91-147 NCS, authorizm the Ci Mana er to enter into an a reement with 27 CPF' Inco ~ orated :as~-finaneial advisor a d estabgshin 11:00 a.m. Jug 9"' 19. _. ~ rp ' _ g y .91, for 2s the opening of bids on the Sale of the $:16,120,000 Improvement Bonds for Corona-Ely 29 Assessment District 21. Introduced by Michael Davis,. seconded by Lynn Woolsey. 30 AYES: Read, Davis, Woolsey, Nelson 31. Vice Mayor Cavanagh, Mayoi Hilligoss 32 NOES: None 33 ABSENT: Sobel (Councilman Sobel is Chairman ofthe Sonoma County 34 Transportation Authority which met this afternoon.) 35 MARKET OUTLOOK AND ECONOMIC DEVELOPMENT PLAN 36 The Council continued its discussion on the' Market Outlook and Economic 37 Development Plan by William W. Lee of Econonics~ Research Associates, San 3s Francisco. He noted that several regional and .national growth estimates .have 39 indicated that the Santa Rosa -Petaluma area~will be: one of the two fastest growing 4o areas north of San Francisco Bay; the other area is~ Uaeaville. 41 Prioritized Recommendations 42 Excellence -Concentrate on the City's best. assets and make them 43 exceptional.. ~ -River Park - Develop a first class River .Park- the. entire length of the City. A 45 portion should. be for recreation, .some. for residence and some for employment. a6 passive natural areas should be included as should zoning for urban 47 development. ~ The City should invite development to front up to the river. m. Page 316, Vol. 26 June 3, 1991 . 1 Retail. -Downtown and Sho mg .Center - develop a .strategy of separating 2 the downtown from the trad~onal .commercial areas. The downtown should 3 concentrate on high-.end amenities. The downtown. cannot be '.everything, in 4 -terms of ~iroviding a full range of retail ands commercial services-for the .entire 5 community. 'There is a need fore shopprig center- retail to service the ~ community. This should be developed at major intersections. , 7 Transient Occupancy Businesses -Hotel: developmenx has a tremendous fiscal 8 advantage. Sites should be reserved for transient .occupancy use; otherwise; the 9 transient occupancy`busnesses will locate in adjoining' communities. 10 ,-Downtown Parking - In the long: term, parking downtown is of critical 11 importance , :Fifteen years from now, the land will be expensive, and it will b'e 12 very diffcult~to create that parking. That.wll.cause businesses to move out: 13 Land Values -Market influences. will drive.'the price of land ;upward resulting. 14 in upscale, high-end commercial ventures .coming to town. They will ~be~ the. 15 .only ones able ~to afford to move to thin location.: Economic, selection through 16 land pricng;s what you are going for. . 17 ;Marketing Tool. ~- Prompt, accessible and efficient service to prospective is businesses is important: He felt that. having staff available to meet with 19 prospective new businesses and to make certain. they are accommodated, will 20 be -more effective than beating the bushes for companies to makePetaluma 21 their home. 22 General Plan - Maintain fl`exibility'in General Plan policies. ~; 23 Employment Criteria -Job density shouldn't be your only industrial goal. (The 24 , ,, , Council, noted one of .its. goals is to provide- local jobs_for local people who are 25 ~ currentlycornrnuting) - 11 ' 26 Growth- Control vs: Growth =The market foces for growth exist., .The . 27 challenge:is to decide how much economic growth the City wants. The quality" 28 of life and growth control is of absolute importance to some residents, while to 29 others. acceleration of growth is -most desirable. ' 3o Main Street: Comments -Jim Schultz representing Main Street, .questioned .the .. . 31 observations-made in the report. He~said the perception of parkirig;needs is 10 32 years behind, times.. 33 Industrial Buildings will be recycled -Ten or fifteen years .from now, the tilt-up 34 buildings will be recycled. 35 It was noted that the political direction of the City has changed''sinee the study 36 was ordered gat a City Council goal setting`meetng. 37 Staff was directed to pfepar".e a resolution acre tng the report and ;the 38 recommendations made b ~1VIr: Lee: at "this meetingy~~ rcPo~t ~3-~° anr-~a,n ~'`- cka.ri cs ar . a. p ~ teem bl~. ' " ;' 39 ItESO.91-1~8~ NCS' 40 SONOIVIA 1VIT. PARKWAY CONS'TI~UCTION 1VIA1y~,AGEIVIENT - BSI CONSULTANTS 41 Resolution 91-148 NCS authorizing City Manager to sign a contact with BSI 42 Consultants from Sacramento, for- Construction Management Services on the Sonoma 43 Mountain Parkway .project which is being funded by the Corona Ely Assessment 44 District 21 Bonds..BSI will furnish a gait-time Eroject Manager, afull-time Resident 45 Engineer, a full time Senior level Construction Inspector and a Project Secretary at a 46 cost not to exceed $769,600. The request for bids ;identified two portions of the 47 proposed work; one is for rebuilding and expanding. of` existing roadway and the other June 3, 1991 Vol.'26,.Page 317 r•. =~PG 1 is construction of a new road bed as well. Should the contract be awarded to a single 2 contractor rather than two contractors, this construction, management :contract will be 3 for 654,550., Introduced by Lynn Woolsey, seconded by Michael Davis. 4 AYES: Read, Davis, Woolsey, Nelson. 5 Vice Mayor Cavanagh, Mayor Hilligoss b NOES: None 7 ABSENT: Sobel (Councilman Sobel is Chairman ofthe Sonoma County 8 Transportation Authority which met this afternoon.) ANNUAL LANDSCAPE ASSESSMENT DISTINCT MAINTENANCE ACTIONS The following list includes the names of all the existing. Landscape Assessment Districts. With the exception of Country Club Estates, they are all included in the annual landscape maintenance which is performed by the City. The individual district maintenance costs are spread equally within- each district and are collected by the County Tax Collector along with the property taxes. At present there are 940 individual parcels. 1. Adobe Creek Unit 1 2. ANNA'S Meadows 3. Casa del Oro 4. Casa del .Oro .Annexation 1- Josette Court (Casa del Oro Annexation 2 -Country Club Estates is not included) 5. Casa. del Oro Annexation 3- Sycamore Heights 6.1Vleadow Fark (all phases) 7. Park Place V _ 8. Shelter Hills Village ~'" ` 9. Spring Meadows V 10. St. James Estates 11. Village East III 12. Village Meadows IZES.O.91-149 NCS 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Resolution 91-149 NCS describing improvements and ordering Engineer's Reports for 33 the previously named .Landscape Assessment Districts. Introduced by Michael Davis, 34 seconded by Vice Mayor Jack Cavanagh. 35 AYES; Read; Davis, Woolsey, Nelson 36 Vice Mayor Cavanagh, Mayor Hilligoss 37 NOES: None 38 ABSENT: Sobel (Councilman Sobel is Chairman of the Sonoma County 39 Transportation Authority which met this afternoon.) 40 41 42 I) RESO.91-150 NCS 43 Resolution 91-150 NCS of preliminary approval of Engineer's Reports for the 44 previously named Landscape Assessment Districts. Introduced by Michael Davis, 45 seconded by Vice Mayor Jack Cavanagh. 4b AYES: Read, Davis, Woolsey, Nelson 47 ~ Vice Mayor Cavanagh, Mayor Hilligoss 48 NOES: None 49 ABSENT: Sobel (Councilman Sobel is Chairman of the Sonoma County 50 Transportation Authority which met this afternoon.) •L~~ ~ S~ .lac .,,n?k ',' :~: - 1 i.=~F.~'!~.~°' ~s~...y(d~~:`; "Page 318, Vol. 26 ~ June 3, 1991 1 RESO.91-151 NCS 2 ANNUAL LANI2SCAPE' ASSESSMENT DISTRICT 1VIAINTENANCE 3 Resolution 91-151.'NCS of Intention to, Levy Assessments and set 'the Public Hearing 4 on the proposed levy and collection. of'the. Landscape ,Assessments for. each of the 5 Districts to be heard. at the, June 17, 1991, City Cc-uncil meeting: Introduced by 6 Michael. Davis,. seconded by Vice Mayor Jack Cavanagh. 7 AYES: Read, Davis, Woolsey,lVelson 8 Vice Mayor Cavanagh,; Ivlayo_ r Hilliggss 9 NOES: None 10 ABSENT: Sobel (,CouncilmanSobe1 is Chairman ofthe<S~onoma County 11 Transporfation Authority whichmet'this;afternoon.) 12 MC NEA1t HILL REQUEST 13 FUNDING DEVEL~PMEIV'1?.F'ET.,4 WITi-i ASSF,~:41ViF.NT 1)i4T12if'T 14 The developer of McNear Hill hasrequested the City authorize the use of an 15 assessment district for fundiilg of development fees inrurred ;on the; project. The -total 16 estimated permit and fees, as calculated b~ the developers of River Glen. at McNear 17 Hill are $2,733',706. This funding mechanism. for development fees has been utilized is successfully in other municipalttes. The Council. asked staff to, advise which cities 19 have had experience with this type of assessment, district. and what their .exper-fence-has 2t) been. ~ The Council would. like to increase "the River Glen requirement :for low income 21 housing (80% to 100% of median 'income) from 1S% to ,25%. There being one. 22 Councilmember absent, the Council asked staff to place the item on a regular'meetiilg 23 agenda for th'e entire Council's consideration. 24 CLOSED SESSION 25 The Council recessed to ~a Closed Session to discuss pending. litigation with -thee City 26 Attorney, after which they adjour-ned to 7:00 .p;m. 27 RECONVENE' 7:00 P.M. 28 ROLL CALL 29 -PRESENT:; Read*,. pavis, Woolsey, Vice Mayor Cavanagh, Mayor Hilligoss, 30 Sobel,Nelson 31 .ABSENT:.. None 32 *Left the meeting to:attend her son's letterman award ceremony at Petaluma 33 High School. 34 PLEDGE OF ALLEGIANCE 35 James Paul Brodersen and Jason Marshall led the Pledge ~of Allegiance. {see 36 Presentations) 37 PUBLIC ~CO1VIlVIENT 38 Mike Fullerton, 250. Sunnyslope -spoke on behal f of his .father and. the potential. costs 39 to them for '.the mandated Kelly Creek .improvements in connection with the 4o Sunnyslope Annexation. He asked for a fair 'and. equitable proration. of the :Kelly 41 Creek improvement costs.. 42 Lee Stapleton, 209 Sunnyslo~e =asked :for an answer from the City Attorney:regardng 43 Mr. Stapleton's assessment m the Sunnyslope annexation assessment. (The attorney 44 answered during the Sunnyslope discussion..) 45 ~ .Jack Balshaw,1680 Kearny Court -noted that instead of stealing hubcaps, the vandals 46 are. resorting to turning vehicles ove onto heir side. There is a need to provide a 47 higher level~'of security at the Keller Street Garage. __ :+t>_ ' 1 ~ . att. ss~ : r -.,.»~~ '~ ` June 3, 1991 Vol. 26, Page 319' You need a pedestrian signal at the site of Putnam Plaza and Petaluma Blvd.. _ 2 ` When tfie`publie makes comments to the City, there is a need to have some .kind of 3 . response so~ the citizen knows what has happened to his/her suggestion., ~ , 4 ~ ~ ~ CITY COUNCIL COMMENTS S Lynn Woolsey -complimented Parks and Recreation. Director Jim Carr for the 6 Recreation programs offering music. This replaces the programs eliminated from the ? schools as they struggle with their budgets. She also complimented staff for the way 8 they managed the Turning Basin on Memorial Day. 9 Bonnie Nelson =handed the Council envelopes .from Carmen Page who is requesting a io water Book-up. The same reqquest was rejected 3 years ago. It is the only humane 11 thing to give them a reasonable shot at water. She also wondered where the single 12 homeless adults are and whose business theywll be sleeping close to tonight. 13 Brian Sobel -read from a list of least affordable cities in America and noted that 14 14.5% of the residents in 'the Santa Rosa/Petaluma area can afford a home. We have 15 done a lot, but it is not' enough. On some .Highway 101 billboards, vandals have 16 sprayed. and defaced them.' We have to take soiree responsibility for this and be more 17 vigilant to eliminate this type of activity. is Michael Davis -regarding the Parks and .Recreation music classes, he is concerned i9 that some students- will not, be able to afford the class and suggested some sort of 20 scholarship should be made available. 21 PRESENTATIONS 22 Mayor Hilligoss made presentations of City tiles and. tie tacks to: 23 James Paul Brodeisen -returning from Q,peration Desert Storm -_ 24 Jason Marshall -returning from Operation Desert Storm 25 ORD. 1857 NCS 26 PROHIBIT ALCOHOL .CONSUMPTION IN POSTEID PARKS 27 Introduce Ordinance 1857, NCS amending the Municipal Code to prohibit alcohol 28 consumption in posted public. parks. The recommendation is the result of the Human 29 Services Task Force meetings over the last four months dealing with the problems 3o resulting from the use of the parks by some of ;the homeless individuals. The Task 31 Force was composed of Sonoma County Mental Health, Orenda Center, Committee 32 on the Shelterless, Drug- Abuse Alternatives, Petaluma People Services Center, 33 Vietnam Veterans, Councilmembers Sobel and Nelson, Police Chief DeWitt, 34 Assistant City Manager Beatty, and Parks and Recreation Director Carr. 35 The ordinance came to the Parks and Recreation Commission with the unanimous 36 recommendation, of the Task Force. The intent of the ordinance is to give staff the 37 flexibility it needs to address the alcohol related problems in the parks. Upon 3s recommendation of the Recreation staff, the City Manager may direct the posting of 39 signs indicating a ban on alcohol consumption at a problem park. site. With permit, 4o alcohol consumption would be allowed at designated locations within said park. At 41 such time that alcohol problems are resolved, the imposed ban could be removed on 42 authority of the City Manager. (Nancy Read left the meeting.) The Police 43 Department will log all activity related to these regulations on their computer and will 44 report to the Council periodically. Y• Page 320, Vol: 26 June 3, 1991 1 Both the. City Council and Recreation Commission will be apprised of the activity 2 generated as a result of. this action., Introduced by Bonnie Nelson; seconded by .Brian 3' Sobel. ~ ~ _ 4 AYES:..;Davis, Woolsey; Sobel; Nelson. r 5 'Vice Mayor Cavanagh; Mayor Hilligoss ~ ' 6 NOES: None.. 7 ABSENT: Read 8 ORD..1856 NCS 9 SIJNNYSLOI'E ANNEXATION PREZONE AND REZONE 1o It was noted there are seven D Street parcels which may be: added to this annexat-ion.. _. . se .parcels have th'e development potential totalling 24 units. _ There is a- 12 Fuest on about the. distribution of Kelly Creek improvement costs and about the 13 possible offer .of financial assistance to Grant .School for their public improvement 14 requirements. 15 Regarding thee. questions . of :Messrs.. Stapleton and Resnick at the prior ,Council 16 meetings 'the City- Attorney advised that the. hearings at the County, have been noticed, 17 the hearings were held, the assessments were: levied and there has been a whole public 18 hearing process u~ to this point `in time. The .County staff. advised the City Attorney 19 there -was some discussion' about amending, the assessments, for certain parcels: which 20 were partly in and partly out of the proposed distr-ict. .Neither Messrs. Stapleton nor 21 Resnick-will :receive any credits because their property does not currently have any 22 frontage improvements. Regarding. Mr, Stapleton's 'situation,. the City Manager 23 advised the only solution. is .the' City will, have .to pick. up any :reallocation of 24 assessment.. IVIr. Stapleton said he has no dispute with. the cost of installation of .curb 25 and gutter, but.. he opposes having to pay for street improvem. ents since he liven ~iri the 26 City. All the people corning into the .City are not. paying, an annexation fee:. He 27 doesn't .benefit' from that. 28 Regarding Kelly Creek, staff advised that.:the Sonoma County Flood Control Zone 2A 29 has. no Kelly Creek flood improvement project on their current list of projects. 3o A Council"member expressed frustration with thee-apparent lacking of answers. where it 31 seems there should`be some amount: of flexibility, so the City could take care of those 32 anomalies. The hearing, was opened, and closed. 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Adopt- Ordinance 1856 NCS prezoning the: $unnyslope Annexation area to R1-6,500 and to Planned Unit:.-District. The ordinance was introduced by Brian;Sobel, seconded by Michael Davis and ordered published~on May 20. The vote to adopt was: AYES: Davis; Sobel, Nelson Vice Mayor Cavanagh, Mayor Hilligoss NOES: Woolsey ABSENT: Read RESO'. 91-1.52 NCS . SUNNYSLOPE' ANNEXATION PU'D DEVELOEIVIENT STANDARDS ' Resolution 91--152 NCS establishingPlanned Unit District Develgpment Standards Jack Cavyslope Arinexatibn area. Introduced byBrian Sobel, seconded.by Vice Mayor anagh. AYES: Davis, Sobel, Nelson. Vice Mayor Cavanagh, Mayor Hilligoss NOES: Woolsey ABSENT: Read June 3, 1991 Vol. 26, Page .321 1 RESO.91-153 NCS 2 SUNNYSLOPE ANNEXATION -REQUEST LAFCO TO INITIATE'PROCEEDINGS 3 Resolution 91-153 NCS requesting the Local Agency Formation Commission to 4 initiate annexation proceedings for the Sunnyslope Annexation. The resolution was 5 amended to include the condition that in the next three weeks; the Director of 6 Community Development will attempt to negotiate an agreement with the D Street 7 properties regarding their possible inclusion in the annexation and possible assistance 8 to the Grant. School regarding their frontage improvements. If, after three weeks, 9 there is no agreement, the annexation will be processed without the D Street 1o properties. Introduced by Michael Davis, seconded by Bonnie Nelson. 11 AYES: Davis; Sobel, Nelson 12 Vice Mayor Cavanagh, Mayor Hilligoss 13 NOES: Woolsey 14 ABSENT: Read 15 RESO.91-154 NCS 16 CRAIVIER - METZLER.ANNEXATION NEG. DEC. 17 Resolution 91-154 NCS approving- issuance of a Negative Declaration for' ,the • 18 prezoning, sphere of influence amendment and annexation of :Lands' of Cramer and 19 Metzler. This 33 acre area is. part of the joint venture golf course. which is proposed 20 for the area east of the airport and for a portion. of the "community athletic fields" - 21 area on the northerly ,side of Bast Washington Street. Introduced by .Michael Davis; - -- 22 seconded by Lynn Woolsey. 23 AYES: Davis, Woolsey,.Sobel, Nelson ~ . .• 24 Vice Mayor Cavanagh, Mayor Hilligoss ~ " ' 25 NOES: None • 26 ABSENT: Read ., . ~ 27 ~ ~ ORD. 1858 NCS ~~:. 28 PREZONE CRAIVIEII -1VIETZLER ANNEXATION-PREZONING ~,•`. 29 Introduce Ordinance 1858: NCS prezoning the Cramer -Metzler Annexation to~ 3o Agriculture. Introduced by Brian Sobel, seconded by Michael Davis. 31 AYES: Davis, Woolsey, Sobel, Nelson 32 Vice Mayor Cavanagh, Mayor Hilligoss 33 NOES: None 34 ABSENT: Read 35 The Council considered the resolution requesting a sphere of influence amendment 36 and annexation and continued it to June 17. 37 RESO.91-155 NCS 3s CADER LANE INDUSTRIAL PARK. NEG. DEC. 39 Resolution 91-155 NCS approving the issuance. of a Mitigated Negative Declaration 4o foi the Cader Lane Industrial Park located on Cader Lane and South McDowell Blvd. 41 Marty Goldsbroth of the engineering: firm, Stuber-Stroeh said the owners are in 42 agreement -with the conditions of approval. Introduced by Vice Mayor Cavanagh, 43 ~ seconded by Brian Sobel. 44 AYES: Davis, Woolsey, Sobel, Nelson 45 Vice Mayor Cavanagh,.Mayor Hilligoss 46 NOES: None 47 ABSENT: Read Page 322, Vol. 26 June 3, 1991 1 RESO.91-156 NCS: . 2 CADER LANE:, INDUSTRIAL .PARK TENTATIVE' 1VIA>E' 3 Resolution 9-1-156NCS approving the Tentative Map. for the Cader Lane Industrial 4 Park. Introduced by$rian Sobel, seconded ly Michael Davis. 5 AYES: Davis, Woolsey; Sobel, Nelson 6 Vice Mayor°Cavanagh,,Mayor Hilliggss 7 NOES: ;None 8 ABSENT': Read 9 RESO.91-157 NCS 1o MEADOW•PARK OFFICE. C®1VIIVIERCIAL SITE PUD 11 Resolution 9.1-157 NCS amending PiJD for 4.36 acre 1Vleadow Park. Q`ffice 12 .Commercial Site bounded by Royal Oaks Mobile Home Park, Wood Sorrel Drive, 13 and North McDowell. Blvd. at Southpoint Blvd. A development plan was .previously 14 approved for the site. in August'of 1.98-,'7. °This proposal reduces the. amount of building 15 area from 80,1,00. to 72.900 square feet', and. revises the development from two to four 16 • buildings. Introduced by Lynn Woolsey; seconded by 1Vtichael Davis. 17 APES: ?Davis, Woolsey,'Sobel; Nelson 18 Vice Mayor Cavanagh, Mayor Hilligoss 19 NOES: None • 20 ABSENT:: Read ~ • 21 SUBMIT'T'AL OF 199.1-1992 FISCAL YEAR PROPOSED BUDGET 22 The, staff submitted` the 1991-92 Fiscal. Year:, propgsed :Budget 'and scheduled .hearings 23 on June '24. it was rioted•~the budget: as; .presented is spare and': Balanced. ,It does not 2a contain the third year of the planned 'salary amendments to bring Petaluma. in line 25 with other cities of its. size:. 'There :is a projected 6% increase. in property tax and an 26 estimated 1.1:% increase :iri 'Safes, 'Tax .revenues. The Council subcommittee on .~, 27 Transient becupancy Tax allocation will.be meeting soon. 28 LIAISON REPORTS • - - - 29 Brian Sobel requested listing on the =next agenda. to discuss, several items .relating to 3o the Sonoma County Transportation. Authority:. funding for transportation -iri the 31 County, an EIR for the CMP, 1991-92 CMP update: He noted the transportation 32 authority taffing has been resolved, but the. 101 Corridor staffing costs need to be 33 addressed. 34 CITI' MANAGER REP®RTS 35 Thee City Manager advised the Council they need 'to .meet. as the Petaluma Community 36 Development.agency on Monday, June 10, and the .Housing Study Session is scheduled 37 for- the evening ;that same date. It was agreed the study session should be held in the 38 Council. Chambers: 39 AD.TOVRN . e. 4o M.~Patrcia Hingoss, Mayor 41 ATTES ~-- ' ~ ~~ v - - 42 Patiicia E..Bernard, City Clerk