HomeMy WebLinkAboutMinutes 01/16/1990January 16, 1990
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Z- 5-90
Vol. 25, Page 235
1 MINUTES OF A REGULAR MEETING
2 PETALUMA CITY COUNCIL
3 TUESDAY, JANUARY 16, 1990
4 ROLL CALL
5 PRESENT: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor
6 Sobel*, Mayor Hilligoss
7 ABSENT: None *Arrived at 4:00 p.m.
8 PUBLIC COMMENT
9 Scott Hess of Spring Hill Road, discussed Earth Day, 1990, which will be celebrated
10 on April 21 and 22. There will be an Earth Day meeting on February 7 to which he
11 invited the members of the City Council. The organization requested a $500
12 contribution to the celebration.
13 MINUTES
14 The January 2 minutes were approved as amended,
15 Page 231, Line 36, change "ad hoc" to "project".
16 CONSENT CALENDAR
17 The following items which are noncontroversial and have be rgg�i�� ed by the City
18 Council were enacted by one motion which was introduced b �$hec ed by.3acv- Cl-v"k
19 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Mayor Hilligoss
20 NOES: None
21 ABSENT: Vice Mayor Sobel
22 RESO.90-09 NCS
23 CLAIMS AND BILLS
24. Resolution 90-09 NCS approving Claims and Bills #95785 to, #96101.
25 RESO.90-10 NCS
26 TRAFFIC SIGNALS
27 Resolution 90-10 NCS awarding contract to Community Electric, Inc., of San Rafael
28 for Traffic Signal Modifications at McDowell Boulevard North and Old Redwood
29 Highway, and Petaluma Boulevard North at Magnolia/Payran - Projects 9765 and
30, 9766; in the ,amount of $20,900. The budgeted amount is $20,000.
31 RESO. 96-11 NCS
A2 ADOBE CREED UNIT'I LAD'INITIATING PROCEEDINGS
33 Resolution 90-11 NCS initiating proceedings to establish a landscape assessment
34, district for Adobe Creek Subdivision Unit I.
35
36
RESO. 90-12'NCS.
ADOBE CREED UNIT I LAD ENGINEERING
37 Resolution 90-12 NCS approving an agreement for Engineering services for Adobe
38, Creek Subdivision Landscape Assessment District with Nystrom Engineering.
Page 236, Vol. 25
January 16, 1990
1 RESO.90=13 NCS
2 ADOBE CREEK UNIT I LAD BOND COUNSEL
3 Resolution 90-13 NCS approving an agreement with. Sturgis, Ness, Brunsell and
4 Sperry for Legal services in, connection with Adobe Creek Unit I Landscape
5 Assessment District.
6 RESO. 90-14 NCS
7 ADOBE CREEK UNIT I• LAD ORDER IMPROVEMENTS
8 Resolution 90-14 NCS ordering improvements.
9 Landscape Assessment District.
10 ORD. 1785 NCS
11 SUBDIVISION REGULATION AMENDMENTS
in the. Adobe Creek Unit I
12 Adopt Ordinance 1785 NCS amending Title 20 of the Municipal Code relating to
13 Subdivision'regulations.
14 ORD. 1786 NCS
15 PROHIBIT ABANDONING DUCKS AND FISH IN LUCCHESI LAKE
16 Adopt Ordinance 1786 NCS amendin&. the -Municipal Code making . it a
17 misdemeanor to abandon ducks in Lucchesi Lake.
18 RES00;90-15 NCS,
19 GRANT. APPLICATION - DEPT. WATER RESOURCES - LYNCH CREEK
20 Resolution 90=15 NCS authorizing application for Department..of'Water Resources
21 Grant for Lynch Creek clean-up and.revegetation.
22 RESO.90-16, NCS
23 GRANTAPPLICATION - DEPT. WATER RESOURCES - WASHINGTON CREEK
24 Resolution 90-16 NCS1 authorizing application for Department of Water Resources
25 Grant for Washington Creek sediment basin.
26 RESO.90-17`NCS
27 FIRE APPARATUS TRANSMISSION REPAIR
28 Resolution 90-17 NCS approving emergency repair of transmission on fire apparatus
29 by Russett Diesel Services, Inc:, -of Fremont for. $4,500..
30 RES.O. 90-18 NCS
3i -INVESTMENT POLICY - 1990
32, Reso'lu`tion 90.18 NCS adopting statement of Investment Policy for 1990: The�State
33 Law requires that City Councils; adopt an investment policy annually. This policy
34 reflects no change'from the previous.year. , , , .
35 RESO.90-19 NCS
36 PLAN LINE FOR SONOMA-MOUNTAIN PARKWAY
37 Resolution - 90=19 NCS' authorizing initiation of precise plan lines for Sonoma
38 Mountain Parkway which will. connect Ely Blvd. North with Corona Road .as"part of
.39 the Corona Ely area development.
Vi :.
January 16, 1990 Vol. 25, Page 237
1 RESO.90-20 NCS
2 COMMUNITY ATHLETIC FIELDS CONTRACT'
3 Resolution 90-20 NCS- approving contract with- MFR' of Sebastopol for Community
4 Athletic Fields in the amount of $37,620.
5 * * * * * End of Consent' Calendar
6 TRAFFIC IMPROVEMENTS
7 PETALUMA BLVD. N. at E. WASHINGTON
s Traffic Engineer Allan Tilton reported on the proposed changes to the Petaluma
9 Blvd. North and East Washington intersection to. improve traffic , flow. Staff
10 recommended elimination of parking spaces on both sides of Petaluma Blvd. North.
11 from Graziano's Restaurant to a line with Mary Street, Widening E. Washington by
12 narrowing the northwesterly sidewalk would require substantial capital outlay due to
13 the location of the. Sonoma County Water Agency Aqueduct Vault. As part of these
14 improvements, the Kentucky Street/Washington signal will be modified so the
15 signal timing will be coordinated with Petaluma Blvd. and Washington. A number
16 of alternatives were discussed. Allan Tilton will develop cost and level of service
17 information for the Council on suggested alternatives (including but not limited to
18 median removal, sidewalk narrowing, and revising the traffic flow on Mary Street)
19 and report to the Council at their next meeting. Staff will advise the merchants
20 adjacent to the proposed parking stall removal of the proposed traffic flow
21 improvements.
22 RESO.90-21 NCS
23 LEFT TURN AT RAMPS EAST WASHINGTON ONTO U. S. 101
24 Resolution 90-21 NCS committing to 50% of the. costs of addingprotected left -turn
25 lanes from East Washington Street onto U. S. Highway 101 northbound. Included
26 in the proposed modifications are a green right -turn arrow for southbound
27 McDowell onto westbound Washington during eastbound Washington left onto
28 northbound McDowell. The phasing of Washington Street traffic signals by
29 beginning the phase with eastbound straight as well as left -turn northbound onto
30 McDowell will also be considered by CALTRANS. (Vice Mayor Sobel arrived at
31 4:00 p.m.) The City is also requesting the project be completed prior to December,
32 1990. Introduced by Michael Davis; seconded by Lynn Woolsey.
33 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis,
34 Mayor'Hilligoss
35 NOES: None
36 ABSENT: None ABSTAIN: Vice Mayor Sobel.
Page 238, Vol. 25
January 10, 1990
1 ORDINANCES
2a -CORONA/ELY'DEVELOPM-ENT PLANS - cont: to Februarv20
3 The -City Council, agreed tocontinue 'to this item .to February 20. Introduce
4- Ordinances approving development agreements, between the City of Petaluma' and the
5 following Corona/Ely developers and/or property. owners:
6 A_. Benjamin Tuxhorn.andAssoeiates (Waterford Oak)
7 B. Cherry Lane Associates (Morningside)
8. C: McBail Company (Glenbrook)
9 D. McBail Company (project unnamed):
10 E Quaker Hill /R .Blackburn (Cader Farms)
11 F Sonoma Park Qi,Company (Sonoma Gateway)
12 RESO.90-22 NCS through RESO.9025 NCS
13 CORONA/ELY ASSESSMENT DISTRICT. #21
14 The following resolutions were adopted by a single vote which was introduced by
15 Larry Tencer, and seconded by Vice Mayor Sobel.
16 AYES. Tencer, Woolsey, Cavanagh,,Balshaw, Davis, Vice Mayor Sobel,
17 Mayor Hilligoss
18 NOES': None
19 ABSENT:. None
20 Resolution 90-22 NCS .accepting petitions to establish Corona
21 Ely Assessment District #21.
22 Resolution 90=23 NCS approving boundary map to establish
23 Corona Ely Assessment District #21.
24 Resolution '90-24 NCS approving agreement for legal services
25 with Sturgis, .Ness, Brunsell and Sperry to .establish Corona Ely
26 Assessment District #21
27 Resolution 90-25 NCS of Intention to establish Corona Ely
28 Assessment District #21.
29 APPROVE FORMAT OF REQUEST FOR:PROPOSALS
30 FINANCIAL CONSULTANT - CORONA/ELY ASSESSMENT DISTRICT
31 It was moved by Larry Tencer, seconded; by Lynn Woolsey to approve the list of
32 firms to which the Request for Proposals for Financial Advisor ' for Corona/Ely
33 Assessment District will be submitted.
34 AYES: Tencer, Woolsey,- Cavanagh,sBalshaw, Davis,
35 Vice Mayor Sobel, Mayor Hilligoss
36 NOES: None
37 ABSENT: None
January 16, 1990 Vol. 25, Page 239.
RESO.90-26 NCS
MARINA BERTHING RENTAL AGREEMENT
3 Resolution 90-26 NCS approving the Marina Berthing Rental Agreement. There
4 was considerable discussion regarding the rental agreement and the proposed rules
5 and regulations. Introduced by John Balshaw, seconded by Michael Davis.
6 AYES: Tencer; Woolsey, Cavanagh, Balshaw, Davis,
7 Vice Mayor Sobel, Mayor Hilligoss
8 NOES: None
9 ABSENT: None
10
11
RESO.90-27 NCS
MARINA RULES AND REGULATIONS
12 Resolution 90-27 NCS approving Rules and Regulations for the Petaluma Marina.
13 The City Council noted it is their intent to prohibit conducting a business from a
14 vessel. Sleeping on.the vessels is to be with the permission of the Harbor Master.
15 The liability and property damage insurance required of boat owners is $500,000.
16 There was concern about the misuse of electricity; i.e. leaving a heater on to keep
17 the boat dry. Concern was also expressed about improper wiring of boats which
18 could cause electrolysis problems for other vessels. The resolution was introduced
19 by Lynn Woolsey, seconded by Vice Mayor Sobel.
20 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis,
21 Vice Mayor Sobel, Mayor Hilligoss
22 NOES: None
23 ABSENT: None
24'
25
RES.O.„90-28 NCS
1VIARINA FEES
26 Resolution `90-28 NCS establishing fees for the .Petaluma Marina and establishing
27 annual adjustments on March 1 based on the percentage of change in the Consumer
28 Price Index for all urban consumers in the San Francisco/Oakland/San Jose area
29 for each January to January. Introduced by Larry Tencer, seconded by Michael
30' Davis.
31 AYES:. Tencer, Woolsey, Cavanagh, Balshaw, Davis,
32 Vice Mayor Sobel, Mayor Hilligoss
33 NOES: None
34 ABSENT: None
Page 240, Vol. 25
January 16, 1990
1 RESO.90-29-01 NCS
2 CHILD• CARE. COORDINATOR - GRANT. APPLICATION
3 SONOMA COUNTY.FOUNDATION
4 Resolution 90-29-01 NCS authorizing submittal of .grant application for Child Care
5 Coordinator to the Sonoma County Foundation., The- total funds requested are
6 $29,455 for one year only. It is the •Council's intent that the Child Care. Coordinator
7 will report to the 'Parks and Recreation. Commission and will work with, the Child
8 Cate: Committee. There was some discussion about the possible need for a "sick
9 child" care center as well as an 'odd work hour" child care center. Introduced by
10 Larry Tencer, seconded by Lynn Woolsey.
11 AYES: Tencer, Woolsey, Cavanagh, 'Balshaw; Davis, Vice Mayor Sobel,
12 Mayor Mips&
13 NOES: None
14 ABSENT: None
15 RESO.90-29-02.NCS'
16 CHILD CARE.COORDINATOR - GRANT APPLICATION
17 STATE DEPARTMENT OF EDUCATION
18 :_ Resolution 90-29-02 NCS authorizing submittal of a grant application, for Child Care
19 ". Coordinator to the State'Department of Education.
20 Introduced by Larry Tencer, seconded by Lynn Woolsey.
21 AYES: Tencer, Woolsey, Cavanagh, Balshaw,, Davis, Vice Mayor Sobel, -
22 Mayor.Hilligoss
23 NOES: None
24 ABSENT: None
2-5 RESO: 90 29-03.NCS.
26 CHILD°CARE COORDINATOR - GRANT APPLICATION
27 ZELLERBACH FAMILY FUND ;
28 Resolution 90-29-03 NCS authorizing- submittal of a grant application for Child Care
29 Coordinator to the"Zellerbach Family Fund. =
'30 Introduced by Larry Tencer, seconded by Lynn Woolsey.
31 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel,
32 Mayor Hilligoss
33 NOES: None
34 ABSENT: None
35 RESO.90.-29-04 NCS
36 CHILD CARE COORDINATOR,- GRANT APPLICATION
37 BOTHIN FOUNDATION
38 Resolution 90-29-04 NCS authorizing submittal of a grant application for Child Care
39 Coordinator to the Bothin Foundation.
40 Introduced by Larry Tencer, seconded by Lynn Woolsey.
41 AYES:, Tencer, Woolsey, Cavanagh, Balshaw; Davis, Vice Mayor Sobel,
42 Mayor Hilligoss
43 NOES: None
44 ABSENT: None
January 16, 1990
Vol. 25, Page 241
1 RESO.90-29-05 NCS
2 CHILD CARE COORDINATOR - GRANT APPLICATION
3 -S. H. COWELL FOUNDATION
4 Resolution 90-29-05 NCS authorizing submittal of a grant application for Child Care
5 Coordinator to the S. H. Cowell Foundation.
6 Introduced by Larry Tencer, seconded by Lynn Woolsey.
7 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel,
8 Mayor Hilligoss
9 NOES: None
10 ABSENT: -None
11 RESO.90-29-06 NCS
12 CHILD CARE COORDINATOR - GRANT APPLICATION
13 MARY CROCKER TRUST
14 Resolution 90-29-06 NCS authorizing submittal of a grant application for Child Care
15 Coordinator to the Mary. Crocker Trust.
16 Introduced by Larry, Tencer, ,seconded by Lynn Woolsey.
17 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel,
18 Mayor Hilligoss
19 NOES: None
20 ABSENT: None
21 RESO.90-29-07 NCS
22 CHILD CARE COORDINATOR - GRANT APPLICATION
23 DAVID AND LUCILLE PACKARD FOUNDATION
24 Resolution 90-29-07 NCS authorizing submittal of a grant application for Child Care
25 Coordinator to the David and Lucille Packard Foundation.
26 Introduced by LarryTencer, seconded by Lynn Woolsey.
27 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel,
28 Mayor Hilligoss
29 NOES: None
30 ABSENT: None
31 ADJOURN
32 At 4:50 p.m. the Council adjourned to dinner at Alfred's.
33' 7:30 D.m. RECONVENE
34 PRESENT: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel,
35 Mayor Hilligoss
36 ABSENT: None
37 INVOCATION and PLEDGE OF ALLEGIANCE
38 PUBLIC COMMENT
39 Kit Jefferson, 1812 Wagner Lane, gave his opinion of the manner. in which pilots fly
40 over his home. He'* advised to refer his concerns to the Airport Commission.
Page 242, Vol. 25 January 16, 1990
1 CITY COUNCIL:_ COMMENTS
2 Michael_ Davis noted there is no drinking fountain in McDowell Park.
3 He. asked about the construction barricade. at Burlington and Margo Lane. The City
4 Manager advised the barricade was put_ in place at the request of the neighborhood
5 for the duration of the construction. .
6 He, asked if the smoking ordinance was sent out with the business licenses. (No.)
7 Lynn Woolsey asked if the Council will be receiving a six-month report from the
8 Animal Coritrol.service provider.
9 She expressed dismay with the design of, the Museum sign.
to She also asked if there were any problems from the recent rains. (No.)
11 Vice -Mayor Sobel- expressed appreciation to. the individuals who have offered to be
12 of service in time. of -any future disaster. They responded from a request from the
13 City which was enclosed in utility bills.following the October 17, 1989, earthquake.
14 John'Balshaw rioted the merchant- located .at the corner of Western and Petaluma
15 Blvd. North in the Masonic Building, has made a diligent effort to remove the
16 pigeon paint from the vicinity. Neither the building owner nor the City will help
17 him. Since this is the corner with the highest pedestrian density in town, we should
18r, take a..look at this. He asked that the- pigeon problem be included in the next PCDC
19 agenda for discussion. The Main Street organization had a. suggestion that they
20 understood worked for the City of San Diego. He also asked staff whether or not
21 this is, a health and safety problem.
22 Mayor Hilligoss also asked that the subject be placed on the next PCDC ag_ enda.
23 Lynn. Woolsey saidthe City should be proactive in this matter.
24 PROCLAMATION
25 Mayor Hilligoss,proclaimed January 21- 27 Voice of Democracy Week.
26 'PRESENTATION
27 The Maintenance Supervisors Association. President .presented the Maintenance
28 Superintendent of the Year Award to Ron Kilgore.
29 101 CORRIDOR - TRANSPORTATION LIAISON
30 Vice. Mayoi Brian 'Sobel shared a packet of printed information with the City
31 Council and requested they review the material as soon as possible sand' make their
32 individual recommendations to him prior to his 'next Transportation Committee
33 meeting. ;
34 TRAFFIC IMPACT:FEE ORDINANCE
35 The 'City, Council discussed the proposed ordinance establishing a traffic impact fee
36 with, ". the consultant and staff. Consultant.Bill Hendrickson described the
37 Government Code Section 66000 et seq. requirement as, the! development of a
38 methodology to determine. the. pro..rata allocation of the anticipated capital
39 . .improvement costs resulting,from capital improvement impacts of new development
40 (residential, commercial,.industrial). He noted the fee must be evaluated by°the City
41 Councifon pan annual basis which will allow the fee structure to reflect the current
42 capital improvement needs as they relate (in. this case) to traffic impacts of new
.43 developments:
January 16, 1990
Vol. 25, Page 243
1 Traffic IMDact Fee Ordinance cont'd.
2 The current traffic ' impact fee for residential units is $1,500 per unit. The
3 recommended., fees; after considering the anticipated needs for ; capital
4 improvements related, to traffic as a result of new development up to the year 2005'
5 are,,$2,500 for residential, $5. per square foot for commercial, buildings, and $2. per
6 square foot for light manufacturing. The estimated traffic capital improvement
7 expenditure to the: year 2005 is $43 Million. Included in that figure are projects
8 ' =which will. be , funded through assessment districts and possibly through a voter
9 approved sales tax increase. It was suggested that there needs to be a mechanism to
10 credit developers for their. participation in the cost.of assessment districts created to
11 construct capital ;improvements and a payback .provision should be developed
12 should the voters approve the proposed County -wide sales tax increase measure for
13 transportation improvements.
14 It was also suggested the City specify what it wants to achieve and to develop a
15 method to encourage development to furnish that goal. A mechanism could be
16 similar to the sales tax exchange the redevelopment agency worked out with the
17 automobile row developers by returning a portion of the City's additional sales tax
18 revenue to them for a short period of time.
19 The plan needs flexibility, to reflect what the development is bringing to the City
20 and what the City, in turn, should be willing to give up or go into partnership with to
21 provide that service. Bill Hendrickson suggested the criteria and policy details be
22 established by a document other than this ordinance. The Council expressed
23 concern about the fees being so high, they will drive people away; the potential of an
24 estimated impact which proves to be overstated by the City; and other potential
25 differences from the ordinance's formula. Mr. Hendrickson advised that the appeals
26 process built into the ordinance should help address those types of situations.
27 It was suggested the. City might consider allowing developers to defer fees; or to
28 utilize the benefits of a Mello -Roos Community Facilities Financing District for
29 financing certain types of public facilities pursuant to Government Code 53311 et
30 seq.
31 The Council agreed to continue the item to the Tuesday, .February 20, City Council
32 meeting. In the meantime, the Chamber of Commerce and the Building Industry
33 Association should receive copies of the proposed ordinance and resolution in
34 sufficient time for them to develop suggestions and comments on the proposal in
35 writing to the City Manager prior to February 20.
36 Vice Mayor Sobel advised that he heard from a couple of people on this matter,
"it
37 struck him not. enough word was out and I would like to have staff in conjunction
38 with us and the people who are here to night look at ways to get the word out on
39 that and I know we have had, hearings that have been reported in the news paper
40 one thin* that occurs to me is the Chamber newsletter which gets to our business
41 community having a regular legislative update every month." Would like staff to
42 cooperate on that point and whatever assistance we can give so everybody is up to
43 speed on these things and we can get the input we desire that we require to make
44 some of these decisions.
45 RECESS 8:50 to 9:00 p.m.
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Page 244, Vol. 25
P, _ 1`4..
January 16, 1990
RESO..90.-30 .
MEADOW -PARK LANDSCAPE ASSESSMENT DISTRICT ANNEXATION 2
Dick Nystrom described the improvements Z ,plain materials, trees," arid ground
cover along the street rights-of4a'y. This is not'park maintenance. The annexation
of Meadow Park: Unit 3 . to the Landscape Assessment District will, result, in all
properties in the subdivision being assessed an equal amount for`the common
upkeep, and the cost will be'colleeted with the. property taxes. : .
14 The hearing was opened. Daron Gee, 819..McMahan: Dale Brady,, 827 McMahan;
15 and Debbie McCauley,822 McMahan .questi'oned the process. There were no
16 protests.. There being no one else wishing to speak, the hearing was closed.
17 Resolution 90-30 NCS confirming report, ordering 'improvement and levying ,first
18 assessment Meadow -Park Landscape Assessment District' Annexation II.
19 Introduced by Michael. Davis; seconded by Lynn Woolsey.
20 AYES: Tencer, Woolsey,Cavanagh, Balshaw, Davis,
21 Vice Mayor Sobel, Mayor Hilligoss
22 NOES: None
23 ABSENT: None
24 APPEAL FROMi ROBERT:LEE
25 EXXON S16N 5153 OLD REDWOOD HIGHWAY
26 The Council considered the appeal_ received from Robert, H. Lee & Associates on
27 behalf of the gas station .owner and Exxon. from the Planning; Commission denial of
28 a variance to allow retention of a non -conforming free standing sign at the Exxon
29 Gas Station located at 5153 Old Redwood Highway.
30 Planning Director Warren Salmons reviewed the situation. There has been a 46
31 foot pylon type freestanding- "TEXACO" sign at this location for .many years (prior
32 to adoption of the 1972 sign regulations). Thee gas station was part of a swap
33 between Texaco and Exxon whereby .certain Northern California Texaco gas
34 stations became Exxon. gas stations. When the .transition occurred, an application
35 for. sign permit was submitted and approved by the City. The permit .for a new
36 illuminated monument sign as well. as 3 non --illuminated ,signs were approved with
37 the condition that "all other signs will be removed With, the exception of attached
38 signs. The Exxon sign contractor proceeded to install the new signs,. but did not
39 remove the 46 foot pylon sign. Rather, they replaced the Tetters with "EXXON ". A
40 stop'work order was issued "and the City requested Exxon tot remove the 46 foot sign.
41 Exxon applied for a variance which was denied bythe Planning Commission.
January 16, 1990
Vol. 25, Page 245
1 Exxon Anneal continued
2 The. Zoning Ordinance Sign Regulations state that a combination of signs in this
3 zoning district shall not exceed 200 square, feet, while the current signage exceeds
4 500 square feet (200 square feet represent the 46 foot sign). In addition, only one
5 free standing sign that is no higher than the building (16 feet) is permitted. The
6 permitted total signage for this site (excluding the State Mandated gasoline pricing
7 signs) is 42.5 square feet.
8 Exxon and the operator of the gas station state the removal of the 46 foot sign would
9 severely deprive freeway travellers and customers of Exxon the information of the
10 existence of the gas station. They request that until.state highway signage is erected
11 with all companies and. services available or all business/property owners are
12 required to remove existing highway signage, the variance be granted; otherwise,
13 removal create an unjust hardship for Exxon.
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The hearing was opened. Speakers for the gas station were: Bob Reed, of. B:ob Lee
Associates, Consultant; Bob Swan of Exxon; Mike. Knutsmen the gas station
operator; and JoBeth Folger, Exxon Engineer from'Houston.
After considerable discussion, the hearing was closed and the City Council took the
following actions:
_.
APPEAL FROM ELEANOR MITCHELL
SELF -STORAGE - 945 PETALLJMA BLVD. NORTH
The City Council considered the appeal received from Eleanor Mitchell regarding
the Planning Commission denial of a use permit for4 40,000 square foot self -storage
facility located at 945 Petaluma Boulevard North (adjacent to the Police Station).
After the Planning staff review, the hearing was opened: Eleanor Mitchell
presented the project to the Council. Bonnie Nelson of 707 Sycamore Lane and
Vic DeCarli spoke in opposition to the self -storage at that location.
. , '.jt , " �q V F "A.0" "
f het A.
Page 246, Vol. 25 January, 16, 1990
1 Anneal- Self Stordge - 945 Petahniia Blvd. North contl&
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lo RESO. 90141 NCS
11 DENY REOUEST TOABANDON OLD CAULFIELD LANE
12 After ' brief discussion,, the request
t from Shell
hell Oil; ' Company to vacate. a portion
On of
13 Old. Caulfield Lane at Lakeville Highway was denied by adoption of Resolution 90-
14 3I NCS introduced :by Michael Davis, seconded by John Balshaw.
15 AYES: Tencer, Woolsey, Cavanagh, BalghaW, Davis,
16 Vice.Mayor Sobel, Mayor Hilligoss
17 NOES: None
18 ABSENT::. None
-19 RE -SO. 90=32 NCS
20 STIP/FAP HIGHWAY PROJECT LIST
21 Resolution 90-3ZNCS recommending to Board of Supervisors, preliminary estate
22 'funded highwav project list with 'the Dfiofitv as follows:
A
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27 Introduced' by Larry Tencer, seconded by Lynn Woolsey.
28 AYES, Teficer,, Woolsbyj Cavanagh, Balshaw,,Pavis, Vice Mayor Sobel,
29 Mayor Hilligoss
30 NOES:, None
31 ABSENT: None
32 RESO.. 90-33 NCS
33 COUNCIL RULES AND REGULATIONS AMENDED
34 Resolution 903 NCS lamending the Council Rules of Procedure by changing
35 evening meeting starting; time: from 730 to 7:00
0 p.m. and. by° amending Paragraph 1
item MEETINGS' to require thatifto new itesball be started after 11:00 pm. without a
37 vote of the Council.. Introduced by Lynn Woolsey; Vice Mayor -Sobel.
38 AYES: Tencer, Woolsey; Cavanagh, Balshaw, Davis,
39 Vice Mayor:Sob6l
40 NOES: Mayor Hilligoss
41 ABSENT: None
January 16, 1990
Vol. 25, Page 247
1 GOAL SETTING MEETING
2 The goal setting meeting of February 3 is scheduled for 9:00 to 1:00. A facilitator
3 will be on hand.
4 ADJOURN
5 At 11:25 p.m. the meeting was adjourned to 9:00 a.m. on February 3 at Lucchesi
6 Community Center.
7 M. Patricia Hilligoss, Mayor
s ATTES
9 Patricia E. Bernard, City Clerk
10
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January 16, 1990
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