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June 12, 1989 Vol. 25, Page 79
ge 79, Vol. 25 .June 12, 1989
MINi1'I'ES OF A ItEGUL.AIL,ALDJOZJI~NELD 1VIEETING
PETALUMA CITY COUNCIL.
.JUNE 12,1989
IZOI.L CAI.I.: 3:00 P.M.
PRESENT:. Cavanagh,. Tencer, Sobel; Balshaw,
Vice Mayor Davis, Mayor Hilligoss
ABSENT: Woolsey
CI.OSEI) SESSION: The Council recessed to a closed session for personnel discussions.
RECONVENE: At 3:40, the meeting was reconvened.
PUBLIC COMMENT: There was none.
COUNCIL. COMMENT: There was none.
RESO.89-159 NCS
__ ~ L,AFCO - REVISED VVESTRIL)GE RESOLUTION
Resolution 89-159~~NCS forwarding revised information (alternative site analysis for
use in conjunction with the Final EIR in their review and consideration of =.the
proposed annexation) to' LAFCO for their use and consideration pertaining to the
Westridge 4 and 5 annexation pursuant to the. Cortese./Knox Local Government .
Reorganization Act of 1.985. Introduced by Vee Mayor Davis, seconded by John
Balshaw.
AYES: Cavanagh, "Tencer, Sobel, Balshaw,
Vice Mayor Davis, Mayor Hilligoss
NOES: None
ABSENT: Woolsey
' RESO.89-160 NCS
MARINA ANI9 BOAT I.AUNCIIING FACILITIES
Resolution 89-1'60 NCS approving plans and specifications and awarding contract
for Marina. and Boat Launching facilities to Don Dowd in the amount of $1,257,500
for "shore side"'work. Introduced by Jack Cavanagh, seconded by Brian Sobel.
AYES: Cavanagh, Tencer, Sobel, Balshaw,.
Vice Mayor Davis, Mayor .Hilligoss
NOES: None
ABSENT: Woolsey
Page 80, Vol. 25 June 12, 1989
RESO.89-161 NCS.
1VIAItINA AND: I30AT`LAUNCII-I~ING'FACILITIES
Resolution $9-161. NCS approving Mans and specifications and awarding contract
for Marina arid.Boat.Launehing facilites-to Bellingham Marine~Industries of Dixon
in the amount of $1,383,675 for "water side" work. Introduced by Brian .Sobel;
seconded by Vice Mayor Davis.
AYES:' Cavanagh, Tencer; Sobel, Balshaw;
Vice Mayor Davis, Mayor Hilligoss
NOES: None.
ABSENT: Woolsey
TRANSPORTATI®N
COUNCIL LETl'El~ TO STPERVISOR
Brian.-Sobel .read a, ~roposed'letter to 'be sent to Supervisor Harberson,, The letter.
iterates the situation.- Ghat the voting. procedures: of the Sonoma County
Transportation Commtteeare working;aganst the cities of Sonoma Count: Power
to make and pass motions seems heavily skewed to the :private aecfor which is -riot
required to report to other elected officials or to a-ggeneral public constituency.. The
letter went on to request that any future decisions should by committee. arrangement
received not only the majority vote of the :entire committee but the majority vote of
the entire cities and 'county. Anything-less represents. a dangerous imbalance that
could potentially undermine the entire process. The voting procedures should be
placed on. an agenda in tfie, near :future. The other cities and Board ~of Supervisors
will also be sent a copy of°this memorandum so they may also discuss these concerns
prior the.. item being. debated at the full committee level. The. letter also -supports..
the` sales tax proposal,. but cautions about the speed with which events are
proceeding. -The closing. sentence of the letter;. "V6~e are .concer"ned ,.about. "the
the besy~ of the cities to either postpone; or -vote down;motions we may~feel are°not "iri
t ._ terest of our respective communities.. It was. moved by Larry Tencer,
seconded by Brian Sobel to forward the.letter to be signed by the Mayor.: ' ~ '~
AYES: Cavana~h,'Tencer,.Sobel, Balshaw,,
V. ice 1Vlayor Davis, .Mayor Hillgoss ,
NOBS: None ~ ,.
ABSENT: Woolsey
BUI9GET .
Finance Director David Spilman reviewed the anticipated revenues.
The Council made the following information iequ_ests;
- Graph showing...the revenue figures on a fixed per- :capita basis
- Rationale used on development fees
The Council asked for the Department Heads. to developp. a brief report to the City
Manager outlining, how the. budget as recommended by the City :Manager will affect
service to the public.
The. budget was continued to June 19 at 3:00 p.m. when the Trarisent .Occupancy
Tax requestswill be considered.
..- !~~~ i~r. ,
June 12, 1989
Vol. 25, Page 81
AI)J®iJRN The meeting was adjourned at 5:20pm.
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