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HomeMy WebLinkAboutMinutes 06/18/19901 2 3 4 5 6 7 June 18, 1990 MINUTES OF A REGULAR MEETING PETALUMA CITY COUNCIL MONDAY, JUNE "1811-11990' APPr,oueA as s �,6 m4k-1 e-as_�ta Vol. 25, Page 361 3:00 D.M. - ROLL CALL PRESENT: Tencer, Woolsey, Cavanagh, Davis, Vice Mayor Sobel, Mayor Hilligoss ABSENT Balshaw 8 PUBLIC COMMENT 9 Laurie Mason, 516 Cherry Street, spoke in opposition to Keokuk Heights Subdivision, 10 said she was not noticed for any develojpment decisions (subsequently staff confirmed 11 that she had been sent notices of pending actions). As a result of -her assertions, the 12 final map for Keokuk Heights was not acted on at this meeting. 13 CONSENT CALENDAR 14 The following items which are noncontroversial and have been reviewed by the City 15 Council and staff were adopted by a single motion which was introduced by Michael 16 Davis and seconded by Larry Tencer. 17 AYES: Tencer, Woolsey, Cavanagh, Davis, 18 Vice Mayor Sobel, Mayor Hilligoss 19 NOES: None 20 ABSENT: Balshaw 21 RESO.90-186 NCS 22 CLAIMS AND BILLS 23 Resolution 90-186 NCS approving Claims and Bills #99251 to #99789. 24 RESO.90-187 NCS 25 PARK PLACE V GRADING PRIOR TO FINAL MAP 26 Resolution 90-187 NCS approving grading prior to final map approval for Park Place 27 V Subdivision. 28 RESO.90-188 NCS 29 MIREMONT SUBDIVISION PUBLIC IMPROVEMENTS 30 Resolution 90-188 NCS approving construction of public improvements prior to final 31 map approval for Miremont Subdivision located at Cherry and Liberty Streets. 32 RESO.90-189 NCS 33 STREET CLOSURE FOR BLOCK PARTY JULY 4 -900 to 925 CATALPA 34 Resolution 90-189 NCS authorizing street closure for a block party to be .held on July 35 4 at 900-925 Catalpa. 36 RESO.90-190 NCS 37 STREET CLOSURE FOR BLOCK PARTY JULY 7 - 616 TO 2032 APPALOOSA DR. 38 Resolution 90-190 NCS authorizing street closure for a block party to be held on July 39 7 at 616-2032 Appaloosa Drive. Page 362, Vol. 25 June 18, 1990' 1 RESO: 9.07191 NCS 2 RIVER ENHANCEMENT- CITIZEN COMMITTEE -3 Resolution •90=191 � NCS , authorizing';'fmrmation of a 15 member Petaluma River 4 Enhancement Plan, Citizen Project Committee "to collec,,tively advise the City Council, 5- Planning Commission, and. Mu"si'c; . Rkecreation and Parks .Commission and the 6 consultants preparing the -flan as to - optimum use and utilization of. the River and its 7 immediate environs, to solicit widercommunity.inp_ut; and to disseminate information 8 to the wider communi Of the 1-5 members, 1 shall be a Councilmember, 1 shall be ty.. 9 a Planning Commissioner, . !and 1 shall be a Music, Recreation and. Parks 10 Commissioner, each of whom. shall have a vote on the committee. 11 RESO. 90-192NCS 12 STREET NAME CHANGE -, FROM ADOBE CREEK CIRCLE TO_ 13 FISHER DRIVE AND. CORPORATE CIRCLE 14 'Resolution 90=192' NCS authorizing cha_ nging the name of Adobe _ Creek Circle -in 15 Lakeville; Business Park to Fisher Drive and Corporate Circle. The intent - of this 16 action. -is to 'avoid street identification conflict with Adobe Creek Drive .located in 17 Adobe Creek Golf and CountryClub subdivision. 18 * * * * * End of Consent Calendar 19 The following items were removed from the Consent- Calendar: 20 KEOKUK HEIGHTS FINAL MAP 21 Resolution approving the final map for Keokuk Heights located at the, intersection of 22 Keokuk and Cherry Streets. (rescheduled for the June 20 meeting) 23 RANCHO LINDO ESTATES ACTIONS 24 ---Resolution confirming Council action from the May 21 public hearing upholding the 25 appeal submitted by Raymond Nizibian from the Planning Commission denial of .,a 26 Unit Development Plan for. Rancho Lindo Estates Subdivision located on Mt. View 27 near Purrington. (continued to Junes -25 July 2) 28 ---Resolution. approving a mitigated negative declaration, of environmental impact for 29 Rancho Lindo Estates :Subdivision. (continued to4iine-25 July 2) 30 ---Introduce Ordinance prezoning Rancho Lindo Estates to Planned Unit 31 'Development. (continued to June-MJuly-2) 32 ---Resolution approving. Pre -tentative Map (continued to Jufi�—_MJuly 2) 33 ORD. 1803 NCS, 34 CADER FARMS. REZONING TO PUD 35 Van Logan addressed the City Council regarding the added conditions of the tentative 36 map. Adopt Ordinance 1803 NCS rezoning Cader Farris (located. at Rainier and Ely 37 Blvd. North) to Planned 'Unit -Development. Introduced by Jack Cavanagh, seconded 38 by Vice Mayor,Sobel. 39 AYES: Tencer, Woolsey, Cavanagh, Davis, 40 Vice.Mayor Sobel, Mayor'Hilligoss 41 NOES: None 42 ABSENT: Balshaw .1, June 18, 1990 Vol. 25, Page 363 1 RESO.90-193 NCS 2 CADER FARMS UNIT DEVELOPMENT PLAN 3 Resolution 90-193 NCS approving the Unit Development Plan for Cader Farms. 4 Introduced by Jack Cavanagh, seconded by Vice Mayor Sobel. 5 AYES: Tencer, Woolsey, Cavanagh,, Davis, 6 Vice Mayor Sobel, Mayor Hilligoss 7 NOES: None 8 ABSENT: Balshaw 9 RESO.90-194 NCS 10 CADER FARMS TENTATIVE MAP n Resolution -90-194 NCS approving the Tentative Map for Cader Farms. The concern 12 expressed by Van Loan related to the financial institutions' potential interpretation 13 of Condition 18 relating to timing of the development and sales relative to Zone IV 14 Water delivery system construction and Sonoma Mt. Parkway construction, and 15 Condition 19 relative to Sonoma Mt. Parkway streetscape improvements timing. He 16 expressed his concern at this time and added that he felt that any problems could be 17 worked out with staff. The City Council agreed that if Mr. Logan has any problems 18 that still remain unresolved, he has the right to address those issues with the City 19 Council. Introduced by Jack Cavanagh, seconded by Vice Mayor Sobel. 20 AYES: Tencer, Woolsey, Cavanagh, Davis, 21 Vice Mayor Sobel, Mayor Hilligoss 22 NOES: None '23 ABSENT: Balshaw 24 RESO.90-195 NCS 25 TWIN CREEKS 1989 ALLOTMENT EXTENSION 26 Resolution 90-195 NCS approving extension of 50 of the 65 1989 allotments for Twin 27 Creeks Subdivisiomto December_ 31, 1990. This action causes forfeiture of 15 of the 28 original 65 previously *allotted• to Twin Creeks. The. tentative map application was for 29 48 lots. Introduced by Lynn Woolsey, seconded by Vice Mayor Sobel. 30 AYES: Tencer, Woolsey,-,gf vanagh, Davis, 31 Vice Mayor Sobel, Mayor Hilligoss 32 NOES: None 33 ABSENT: Balshaw 34 * * * * * End of items removed, from Consent Calendar 35 RESO.90-196 NCS 36 PARATRANSIT SERVICE - PPSC 37 . Resolution 90-196 NCS authorizing execution of an agreement with Petaluma People 38 Service's Center to provide paratransit bus service from July 1, 1990, to June 30, 1991. 39 Introduced by Michael Davis, seconded by Larry Tencer. 40 AYES: Tencer, Woolsey, Cavanagh, Davis, 41 Vice Mayor Sobel, Mayor Hilligoss 42 NOES: None 43 ABSENT: Balshaw Page 364, Vol. 25 June 18, 1990 1 ANNUAL LANDSCAPE ASSESSMENT'DISTRICT MAINTENANCE ACTIONS 2 1. Adobe Creek'Unit 1 3 2. Anna's Meadows 4 3. Casa del Oro 5 4. Casa del Oro Annexation 1 - Josette Court 6 5. Casa. del Oro Annexation 2 - Country Club Estates (not included) 7 6. Casa del Oro Annexation 3- Sycamore 'Heights 8 7. Meadow Park 9 8. Shelter Hills Village 10 9. Spring- Meadows V 11 10. St. James Estates 12 11. Village East III . 13 12., Village Meadows 14 Finance Director David Spilman noted the method of levying assessments has been 15 amended this year. The responsibility for the. initial year :of .each .landscape 16 assessment district is borne by the developer, and .the first year assessment will now 17 reflect: only minor administrative costs. He also rioted" there is a deficit in one: district. 18 This cost will_be spread over 3 years. The property owners. in the districts: that;reflect 19 an overage will receive a check and a letter of ' explaination from the City. Pursuant. to 20 Council policy, the City will notify the property owners that will experience an 21 increased assessment. 22 RESO.90-197 NCS 23 FY 1990-91 ENGINEER'S REPORT 24 LANDSCAPE ASSESSMENT DISTRICTS 25 Resolution 9.0-197 NCS. describing .improvements and directing preparation of the 26 Engirieer's, Report. for Fiscal Year 1990/91 for 11 Landscape Assessment Districts. 27 Introduced by Lynn Woolsey, seconded by Vice Mayor Sobel. 28 AYES: Tencer, Woolsey, Cavanagh, Davis, 29 Vice Mayor Sobel, Mayor. Hilligoss _ 30 NOES: None 31 ABSENT: Balshaw 32 RESO.90-198 -NCS 33 PRELIMINARY ENGINEER'S REPORT FY_ 1990-91 34 LANDSCAPE. ASSESSMENT DISTRICTS 35 Resolution 90-198 NCS of preliminary approval of Engineer's Report for Fiscal Year 36 1990/91 for 11 Landscape Assessment. Districts. Introduced by Lynn. -Woolsey, 37 seconded by Vice Mayor Sobel. 38 AYES: Tencer, Woolsey, Cavanagh, Davis, 39 Vice Mayor Sobel, Mayor Hilligoss 40 NOES: None 41 ABSENT: Balshaw June 18, 1990 Vol. 25-, Page 365 1 RESO.90-199 NCS 2 INTENTION TO LEVY AND COLLECT ASSESSMENTS, FOR.FY 1990-91. 3 LANDSCAPE ASSESSMENT DISTRICTS 4 Resolution 90-199 NCS of intention to order the levy and collection of assessments for 5 fiscal year 1990/91 and setting a hearing for July 16. Introduced by Lynn Woolsey, 6 seconded by Vice Mayor Sobel. 7 AYES: Tencer, Woolsey, Cavanagh,Davis, 8 Vice Mayor Sobel, Mayor Hilligoss 9 NOES: None 10 ABSENT: Balshaw 11 RESO.90-200 NCS 12 ARCHITECTURAL SERVICES REMODEL FIRESTATIONS 1 & 3 13 Resolution 90-200 NCS authorizing a $9,300 contract with Lieb & Quaresma for 14 architectural services in connection with remodelling of Fire Station 1 - (D Street) at 15 8% of the cost of remodelling and Fire Station 3 - (South McDowell Blvd.) at 10% of 16 the cost of remodelling. The total budget for the two jobs including architectural 17 services is $110,000. Introduced by Michael Davis, seconded by Lynn Woolsey. 18 AYES: Tencer, Woolsey,, Cavanagh, Davis, 19 Vice Mayor Sobel, Mayor Hilligoss 20 NOES: None 21 ABSENT: Balshaw 22 CLOSED SESSION 23 The City Council recessed. to a Closed Session to meet with the City Attorney on 24 pending litigation - Brazil V. EOS et al. 25 ADJOURN TO DINNER at Graziano's 26 7:00 n.m. RECONVENE - ROLL CALL 27 INVOCATION 28 Rabbi Mark Rubenstein, Congregation B'nai Israel 29 PLEDGE OF ALLEGIANCE 30 PUBLIC COMMENT 31 Wayne Lewis of 13 Payran Street offered his assistance and expertise for no charge in 32 connection with the swim pool chlorinator budget item, which need was exaggerated 33 to the nth degree in the Sunday issue of the Santa Rosa newspaper. 34 Vince Landof, 12 Cordelia Drive, also reacted to an article in the same Sunday 35 newspaper. He asserted there have been "secret" meetings. with. developers who take 36 care of their own areas and don't care for anyone who lives downstream. 37 Councilman Davis, in response, noted that since the inception of the zero net fill 38 policy of the City Council adopted a number of years ago, development which- has 39 occurred upstream of the Payran reach of the Petaluma River does not add to the 40 amount of water going into the river. 41 Joann Lane of '518 Galland Street spoke against a proposed uhome; for wayward boys to 42 be located at the former senior care facility: -,She, asked why the' person who :is 43 planning this boys' home did not stay in Rohnert Park. George Ryan who lives on the other side of the old Cherry Hill Rest. Home on Galland Street also expressed his concern about the proposed home for- delinquent boys. Planning Director Warren Salmons advised the City has no jurisdiction if the facility will house no more than 6 boys, which is the. proposal at this time. The Council directed Mr. Salmons to contact- Rev. Tharpe to advise him of the 'various State, County and City regulations of "care -giver facilities. 8 CITY COUNCIL COMMENTS 9 Lynn Woolsey.reported on her attendance at an energy conference in San_ Diego. She 10 made: the following recommendations: �(1) the City develop an energy conservation 11 policy to be, included in the next General Plan, amendment this year; (2) the City'look 12 to the State to 'determine what funding may be available to help pay for the cost of an 13 energy audit of City facilities; and; (3) the City develop energy standards for new and 14 retrofit construction. She also said that So Cal Edison offered the City of.Petaluma 15 the use of 'an, electric- vehicle for a year. She challenged P G and E to make a. similar 16 offer. 17 Michael Davis .suggested" the City contact. its State Legislators to ask them, to carry 18 legislation which. Would assure local governments, a continuation of their' authority to 19 control local zoning as opposed'to the apparent push on the part of,some Legislators 20 to create stronger regional governments. If this is. not successful, he. suggested 21 promoting, a statewide Constitutional initiative which would maintain home rule. 22 Larry`Tencer reported about his participation in, Project Graduation. ' He observed the 23 high school graduates ,of today are more tolerant than older generations were at the 24 same stage of life. 25 Regarding the article in the Sunday Santa Rosa he about budget item for 26 maintenance work to, the municipal swimming pool chlorination system, he asked the 27 Z�n Manager for comments. It was reported the'budget item at the swim pool was, at 28 aximum, a $5;000 item and not the major repair of a dangerous condition as, was 29 reported in the Santa Rosa paper. - This morning the County- Health Department's 30 analysis of the swimpool water showed the pool water to be excellent biologically and 31 chemically. 32 Mayor Hilligoss noted the Transient Occupancy Tax Committee will have its report 33 for the budget deliberations at the June 25 City Council meeting. 34 PROCLAMATIONS 35 The Mayor proclaimed Amateur Radio Week June 18-24 and handed the 36 Proclamation to Art Hagopian. 37 U.S. HIGHWAY 101 CORRIDOR 38 ViceMayor.Sobel.;asked the Council for direction which was as follows: 39 --- l/ cent vs 1 cent'. It was the consensus, to support Priority 1 - a.20` year 1/2 cent 40 sales tax ballot ,measure "for the November, 1990, county -wide election. Fallback 41 support, by the Council would be for a 1 cent 20 year sales tax measure. The Council 42 opposes a. ball'ot`rheasure bf j cent sales ttax for only �a ten year period.. 43 ---Membership of the Authority It'was .the consensus the authority should contain 5 44 city. representatives. and .ihe-2nd=and' 3rd>District Supervisors. The fall -back position of 45 the Council is a representative from each of the 8 . incorporated cities -plus 3 46 Supervisors to .be appointed 'annually. Page 366, Vol. 25 June 18, 1990 George Ryan who lives on the other side of the old Cherry Hill Rest. Home on Galland Street also expressed his concern about the proposed home for- delinquent boys. Planning Director Warren Salmons advised the City has no jurisdiction if the facility will house no more than 6 boys, which is the. proposal at this time. The Council directed Mr. Salmons to contact- Rev. Tharpe to advise him of the 'various State, County and City regulations of "care -giver facilities. 8 CITY COUNCIL COMMENTS 9 Lynn Woolsey.reported on her attendance at an energy conference in San_ Diego. She 10 made: the following recommendations: �(1) the City develop an energy conservation 11 policy to be, included in the next General Plan, amendment this year; (2) the City'look 12 to the State to 'determine what funding may be available to help pay for the cost of an 13 energy audit of City facilities; and; (3) the City develop energy standards for new and 14 retrofit construction. She also said that So Cal Edison offered the City of.Petaluma 15 the use of 'an, electric- vehicle for a year. She challenged P G and E to make a. similar 16 offer. 17 Michael Davis .suggested" the City contact. its State Legislators to ask them, to carry 18 legislation which. Would assure local governments, a continuation of their' authority to 19 control local zoning as opposed'to the apparent push on the part of,some Legislators 20 to create stronger regional governments. If this is. not successful, he. suggested 21 promoting, a statewide Constitutional initiative which would maintain home rule. 22 Larry`Tencer reported about his participation in, Project Graduation. ' He observed the 23 high school graduates ,of today are more tolerant than older generations were at the 24 same stage of life. 25 Regarding the article in the Sunday Santa Rosa he about budget item for 26 maintenance work to, the municipal swimming pool chlorination system, he asked the 27 Z�n Manager for comments. It was reported the'budget item at the swim pool was, at 28 aximum, a $5;000 item and not the major repair of a dangerous condition as, was 29 reported in the Santa Rosa paper. - This morning the County- Health Department's 30 analysis of the swimpool water showed the pool water to be excellent biologically and 31 chemically. 32 Mayor Hilligoss noted the Transient Occupancy Tax Committee will have its report 33 for the budget deliberations at the June 25 City Council meeting. 34 PROCLAMATIONS 35 The Mayor proclaimed Amateur Radio Week June 18-24 and handed the 36 Proclamation to Art Hagopian. 37 U.S. HIGHWAY 101 CORRIDOR 38 ViceMayor.Sobel.;asked the Council for direction which was as follows: 39 --- l/ cent vs 1 cent'. It was the consensus, to support Priority 1 - a.20` year 1/2 cent 40 sales tax ballot ,measure "for the November, 1990, county -wide election. Fallback 41 support, by the Council would be for a 1 cent 20 year sales tax measure. The Council 42 opposes a. ball'ot`rheasure bf j cent sales ttax for only �a ten year period.. 43 ---Membership of the Authority It'was .the consensus the authority should contain 5 44 city. representatives. and .ihe-2nd=and' 3rd>District Supervisors. The fall -back position of 45 the Council is a representative from each of the 8 . incorporated cities -plus 3 46 Supervisors to .be appointed 'annually. June 18, 1990 Vol. 25, Page 367 1 --„Growth Mannement It was the consensus to support the Congestion Management 2 Plan (CMP) from the June, 1990, successful statewide Proposition 111 and the 1/2 3 cent. sale& tax measure,. If the 1 cent sales tax proposal is placed on the November 4 ballot, a growth man_ agement, element should be included as well as the CMP from 5 Proposition 111. 6 RESO.90-201 NCS 7 ., NEGATIVE DECLARATION - NORTH MC DOWELL BLVD. IMPROVEMENTS s Resolution 90-201 NCS approving a negative declaration of environmental impact for .9 the .North.” McDowell, Boulevard roadway widening project. Marty Strauss of the 10 Planning Department presented the staff report. The public hearing was opened. 11 John -Troup of J and D Automotive who is a tenant of Mr. Lorenz (5 acre parcel on 12 the sbutheast corner of North McDowell Blvd. and Corona Road), expressed concern 13 about not being actively involved during the. planning _process. He spoke on behalf of 14 Mr. Lorenz as well. They would like more information about what they will be paying 15 for and how much property take there would- be. He said they were not aware of their 16 annexation. The City Engineer advised that staff and the appraiser have been working 17 with Mr. Troup and Mr. Lorenz regarding the alternative access and egress solutions 18 for both the Lorenz home on Corona Road and J and D Automotive on the corner. 19 There is a site distance question that needs to be addressed for a Corona Road access. 20 The staff and consultants are looking at several alternatives- for access. The City 21 Manager will have staff check their records regarding noticing for the annexation. Mr. 22 Troup was advised the appropriate time to discuss their other concerns was at a later 23 agenda item. 24 There being no one else wishing to speak, the hearing was closed. The resolution was 25 introduced by Vice Mayor Sobel and seconded by Michael Davis. 26 AYES: Tencer, Woolsey, Cavanagh, Davis, 27 Vice Mayor Sobel, Mayor Hilligoss 28 NOES: None 29 ABSENT: Balshaw 30 NORTH MC DOWELL ASSESSMENT DISTRICT 17 31 - OVERRULING PROTESTS 32 NORTH MC DOWELL ASSESSMENT DISTRICT 17 33 - DETERMINATIONS THAT REQUIRE CONSTRUCTION 34 NORTH MC DOWELL ASSESSMENT DISTRICT 17 35 -,APPROVING AMENDED ENGINEER'S REPORT AND ORDERING ASSESSMENT 36 Finance Director David Spilman reviewed the process to date. The construction bid 37 process resulted in a reduction of the estimated cost of the project by approximately 38 $1.5 Million. The existing protest equals 40.29% of the property owners. Val Cago 39 has withdrawn their protest since they learned the Petaluma Community Development 40 Agency funds for low and moderate income housing will be used to pay for their 41 portion of the assessment (Capri Mobile Home Park). 42 Engineer of Work Dick Nystrom reviewed the method of spreading the assessment 43 which resulted in a number of subprojects benefit in the formulae. These include 44 such items as frontage improvements, thoroughfare improvements, islands and left 45 turn pockets, railroad crossing, traffic signals, storm drainage, sewers, water, utilities, 46 right-of-way acquisition and construction. Five properties have not deeded right -of - 47 way. The hearing was opened. Page 368, Vol. 25 June 18, 1990 1 Derek Simmons; representing. Mr. Clegg Assessment 22, debated whether, or not this 2 parcel as the sole piece north -of' Corona Road should be included in the Assessment -3 District at all. Furthermore, if it'could'be shown thisaparcel should be included,, that 4 portion of Mr. Clegg's assessment relating to access to . Corona Road was 'based on 5 faulty, reasoning; because .most- likely Corona Road access would be precluded�.during 6 any planning and development approval process. 7 His reasoning was there 'is .City .land, a drainage ditch, between the -.Clegg parcel, and.. 8 Corona Road. Another reason is the elevation. chane on Corona Road for- "the :U.. S. 9 . Highway 101 overpass reduces access and egress options�;as do ;the drainage: ditch 'arid 10 the potential. -traffic increase ,on that stretch of Corona.;Road..r He,brou'ght a' drawing 11 and two photographs of the property which were passed onto the Councilrnenibers to 12 view. He asked the reasons for the assessment reduction which occurred between the 13 April communication from the City 'and the communication received by Mi. Clegg last - 14 weekend. He concluded stating there is no reasonable expectation for Mr.. Clegg -to- 15 get access across that drainage ditch to Corona Road. 16 John Troup .of ,J and D Automotive said :he would like to be a little better informed 17 and is waiting for the map that was promised to him in 1986. 18 Jeff Hornsby, the right=of-way agent for the assessment district, reviewed the mailing 19 process.he uses in these situations. 20 Barry, .Parkinson, representing the triangular, 7.2 acre Clinton and Patricia Gow 21 property located at the northeast corner of North McDowell Blvd: _and,Corona Road 22 and bounded by the railroad on the easterly side (Assessment #2). He stated the 23 proposed assessment per- acre of approximately $77;771 should be recomputed so the 24 cost of right-of=way acquisition -of (approximately 66 acre) is spread throughout the 25 district with each property .paying a share of that. right-of=way acquisition cost 26 calculated by using thepercentage of land area- of each., assessment property. He, also, 27 noted there is a drainage swale crossing the property, and current land use policies 28 preclude utilization of riparian areas for development. His conclusion was this 29 reduces the useable acreage by a significant degree. 30 Charles Peaslee, speaking for the -Stephens properties (Assessments 7,, 8, and 1-1), 31 noted that after lands are dedicated for public purposes, the acreage was reduced and 32 the assessment should be:calculated on°the actual reduced acreage: 33 Protest - For purposes of this :hearing, `it was agreed to. include the 5 .acne Lorenz 34 property in the protest calculations which would bring -the protest area up to 43.9%. 35 At the recommendation of the City Manager, the hearing was continued to July 2. 36 Recess - 9:45 to 9:55. 37 RESO. 90-202 NCS 38 ZONE IV WATER -IMPROVEMENTS MITIGATED NEGATIVE DECLARATION 39 Resolution 90-202 NCS approving, a mitigated negative declaration. of environmental 40 impact for Zone IV Water, improvernents:.After Marty,Strauss" staff presentation, the 41 hearing; was opened., City Engineer Tom Hargis reviewed, the pipeline installation 42 which has been designed to serve 'only -to the City service areas pursuant ;to :the 43 approved General Plan. It was noted there was no response to the proposed 44 environmental declaration from, State Lands. June 18, 1990 Vol. 25, Page 369 1 There being no one wishing to speak, the hearing was closed. Introduced by Jack 2 Cavanagh and seconded by Michael Davis. 3 AYES: Tencer, Woolsey, Cavanagh, Davis, 4 Vice Mayor Sobel, Mayor Hilligoss 5 NOES: None 6 ABSENT: Balshaw 7 RESO.90-203 NCS 8 RANCHO LINDO ANNEXATION 9 Resolution 90-203 NCS requesting LAFCO to initiate annexation proceedings for 10 Ranch Lindo Subdivision. The public hearing was opened. Planning Director Warren 11 Salmons called the Council's attention to the fact that Mt. View at this location is not 12 inside the City limits. There being no one wishing to speak, the hearing was closed. 13 Introduced by Jack Cavanagh and seconded by Larry Tencer. 14 AYES: Tencer, Woolsey, Cavanagh, Davis, 15 Vice Mayor Sobel, Mayor Hilligoss 16 NOES: None 17 ABSENT: Balshaw 18 RESO.90-204 NCS 19 SOUTH MC DOWELL UNDERGROUNDING DISTRICT'AMENDMENT 20 Resolution 90-204 NCS amending the South McDowell Blvd. Underground Utility 21 District by amending. the boundaries to add six homes and adding 12 homes that were 22 overlooked with the processing for the district. The public hearing was_ opened. 23 There being no one wishing to speak, the hearing was closed. Introduced- by Michael 24 Davis and seconded by Lynn Woolsey. 25 AYES: Tencer, Woolsey, Cavanagh, Davis, 26 Vice Mayor Sobel, Mayor Hilligoss 27 NOES: None 28 ABSENT: Balshaw 29 NORTH MC DOWELL BLVD. AD -17 IMPROVEMENTS CONTRACT 30 The resolution awarding the contract for North McDowell Boulevard Assessment 31 District 17 widening to Don Dowd of Santa Rosa for $2,074,218.10 was continued to 32 July 2. 33 ADJOURN 34 At 10:35 p.m., the meeting was adjourned to Wednesd , J'ne 20, at 7:30 p. a 35 M. Patricia Hilligoss, Mayor ` 36 ATTEST: 37 Patricia E. Bernard, City Clerk