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Home My WebLink AboutMinutes 05/02/1988~,Q.p+.e-utel o.o e.e~.ne-ctecQ. sl~~lsa P. 74 V. 24 May 2, 1988 MINU'TE5 OF ~s ItEGULAIt MEETING PETALUN~ CITY COUNCIL MORAY, IVIAY 2,1988 ROLL CALL: 7:tm P.M. PRESENT: Sobel, Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Woolsey, Mayor .Hilligoss ABSENT: None .~ - ,.. INVOCATION: Rev. Rolfe Conrad, United Methodist Church PLEIDGE Off' ALLEGLA,NCE -The Pledge of Allegiance was led by Fred Jennings. P~LIC 'CO ~ ~~- Bill Piseati; Irate Taxpayers, blamed the Ciry and other government agencies for the Federal debt, he lost 510,000 last year, people in government didn't experience that. He's going to be watching to see that government lives within its means. ~I'I'Y COUNCIL COMMENTS -Vice Mayor Lynn Woolsey express her deep concern about the press quoting the City's representatives in print causing the reader to make a mistaken inference that whatever the news article says is a fact, yet the matter may not, be a fait accompli. In addition, such premature reporting may very well be the cause of any ongoing negotiations orplans to fall apart. Vice Mayor Woolsey- noted that :residents of Jess Avenue have asked that the City fence the river edge-as a.safety measure. Vice Mayor Woolsey asked if there is a reason why we do not invest in local banks such as Bank of Petaluma. Vice Mayor Woolsey complimented the. Empire Waste Management and the community for the prompt clean-up of the downtown after the Butter and Eggs Day Parade on Saturday, Apri130. o„ ~,~ ~r,„S, Michael Davis sai¢ the.ath~etic_field at ~asa_Grande i~~hidden b~r~wegd ~ro~th~~I-~e John Balshaw commented that the City is getting shabby looking and used the Triple S Tire site as an example. He asked if, there is any way the Ciry can require landscaping upkeep. John Balshaw suggested that there be some .sort of public aclaiowledgement of the recent -use by the City of developer generated affordable housing funds on second mortgages for 20 Petaluma families. The community should know the City is trying to implement its housing goals. Mayor ,Hilligoss noted the Countywide Drug Task .Force (Measure A on the June ballot) is looking for Couacilmember support and passed out 'support' cards for them to sign. May 2, 1988 V. 24 P. 75 MINflJ'I'I;S The April 11 minutes were approved as submitted. The April 18 minutes were amended as follows: Page 71 -Petaluma People Services Center Location -add, "The City will take steps to assist the PPSC in finding a new location."; Page 73 -Second Hand/Thrift Stores -add, "'T'here was a 4 to 2 straw vote in favor of the request.' ; Page 73 -Cable Television -add, "Staff was asked to look into non-coaxial cable providers." CONSEN'T' CALEI~AR The following items were approved by a single motion which was introduced by Jack Cavanagh, seconded by John Balshaw. AYES: Sobel, Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Woolsey, Mayor Hilligoss NOES: None ABSENT: None RES®. 88-132 NCS CLAIMS ANI) BILLS Resolution 88-132 NCS approving claims and bills No. 82311 through 82648. ORTD. 1720 NCS GItOWTI~ MANAGEMENT (TNTETtIM) Adopt Ord. 1720 NCS amending the interim growth management system to accommodate the two-stage allocation process that has been implemented for the 1988 Calendar year. RES®. 88-133 NCS PARK PLACE. dTT FINAL MAP Resolution 88-133 ~ NCS approving the final map for Park Place VII Subdivision which conforms with the tentative map approval of Resolution 9089 NCS RES®. 88-134 NCS ALJT® SH®P I°IOTST Resolution 88-134 NCS authorizing purchase of an auto-shop hoist from Bay Tire Equipment and Supply Distributors of San Rafael for $4,120. P. 76 V. 24 May 2, 1988 RESO.?88-135 NCS VEHICLES SURPLUS -NARCOTICS SEIZURE, Resolution 88-135 NCS declaring 3 vehii;les (1982 Pontiac Firebird, 1986 Chevrolet Corvette, and 1978 Chevrolet Cheyenne pickup truck) seized under Federal Narcotics legislation. as assets and. forfeited to the City of Petaluma, to declare them as surplus, and to authorize their sale. The resulting funds must be allocated to drug enforcement activities. Staff is to determine whether or not the truck is in sufficiently good condition to be of use to the City. ItE5O.88-136 NCS .TOINZ' .MEETING VVITI~ PCDC Resolution 88-136 NCS consenting to the holding of a joint public hearing with the Petaluma Community Development. Commission, on June 20 to consider the adoption of the redevelopment plan for the Petaluma Community Development Project, consideration of an environmental impact report, and. authorizing publication and mailing of notice of said joint public 'hearing. RESO.88-1371vCS MAIN STREET 117ANIA SIDEV6~ALI~ SALE Resolution 88-137 NCS approving the .Main Street Promotion Committee's .request to use the :Downtown area sidewalks for a Spring. Promotion called Main Street Mania May 14 and 15, 1988, during, normal business hours. * * * * End of Consent Calendar * * * * SUMMIT ABOVE PETALUMA FINAL. MAP The resolution approving final map Summit Phase 1 Unit 2 was removed from the agenda because the map is not complete. ORD. 1721 NCS DAWN PLACE Adopt Ord. 1721 NCS rezoning Dawn. Place from R1-10,000 and R1-20,000 to Planned Unit Development. The subdivision is located. on Pacciorini Drive. Introduced by Michael Davis, seconded by Jack Cavanagh. AYES: Sobel, Balshaw, Cavanagh, Davis, Tencer, esl~ ~ Mayor Hilligoss NOES: None ABSENT: None 1~~TQ~N : vice !-layor U.~oclsey May 2, 1988 V. 24 P._77 RES®. 88-138 NCS DAWN PLACE DEVELOPMENT PLAN Resolution 88-138 .NCS approving :the:. development plan for Dawn Place Subdivision, a 9-lot single family subdivision located on Pacciorini Drive. Introduced by Michael Davis, seconded by Jack Cavanagh. AYES: Sobel, Balshaw, Cavanagh, :Davis, Tencer, Mayor Hilligoss NOES: None ABSENT: None RES®. 88-139 NCS DAWN PLACE T'ENTAT'IVE 1VIAP Resolution 88-139 NCS approving the tentative map for Dawn Place Subdivision. Introduced by Michael Davis, seconded by Jack Cavanagh. AYES: Sobel, Balshaw, Cavanagh, Davis, Tencer, Mayor Hilligoss NOES: None ABSENT: None A ~/$TL}IN ~ Vlc.e hlnlyor (-Jo0I5~ RES®. 88-140 NCS APPOINT' -TEEN 1VIEMBER ItECItEAT'ION Resolution 88-14b NCS appointing Shannon Brans and Heather Sheem as ad-hoc, non-voting members to the Music, Parks and Recreation Commission for the 1988-89 School Year. Introduced by Vice Mayor Woolsey, seconded by Brian Sobel. AYES: Sobel, Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Woolsey, Mayor Hilligoss NOES: None ABSENT: None 1JSE OF I~ENILVVORTH TEEN CENTER Recreation Department staff member Lisa Reed reported on two meetings that were held with the local teens regarding the possibility of development of a teen center at Kenilworth Recreation Center. Recreation Commissioner Larry Jonas. also addressed the Council supporting the idea. The Council ezpressecl_ its support and will continue consideration of the proposal during their review of the supplemental budget requests in June. z-~ vX~S Cnunu ~ Gon5ax~5u5 'h1~o_+ -1.4~e epe-ro_-L•icns c~~l-4.~ Cc.,-.-kr 51,,ou.1d be.. b.~ ~e ~e.c~S w~i-l. l~-1+1e. ex-{err.~l i,~er~r,re.rce , P. 78 V. 24 May 2, 1988 YOUTI~ INVOLVEMENT IN LOCAL GOVERNMENT The Council had a general' discussion about methods to develop more youth involvement in local government. It was suggested. that a program be developed in which students could partic.~ipate, along with.. "the Mayor and Councilmembers, at a Council meeting. Staff will work with the schools to coordinate. a program for the next school year. - ,RESO.88-141 NCS SUBMITTAL, OF BUDGET ~ -' ~ ~ - Resolution 88-141 NCS requesting extension of time .for submittal of proposed. budget from the first. meeting in May to May 23. Introduced by Jack Cavanagh, seconded byBrian-Sobel. AYES: Sobel, Balshaw, Cavanagh; Davis; Tencer, Vice Mayor Woolsey, Mayor Hilligoss NOES: None .ABSENT: None JOINT 1VIEETING - ~ . PLANNING~SPARC The Councilmembers agreed to hold. a study session on May 3'1 at 7:00 p.m. to discuss and develop .potential.. agenda ifems to be incorporated in a future joint meeting with SPARC and the Plannuig Commission. ~'VATER CONSERVATION TOILETS City Engineer Tom Hargis made a brief presentation on water conservation through, installation of ultra low flow toilets (.1.5 ;gallons per flush), special shower heads and other methods. It was Council consensus That staff prepare an ordinance to implement the installation of ultra-low-flush toilets in all new construction and reconstruction. Other water conservation measures should also be researched. ADTOURN The meeting was adjourned at 9 ~ pum. c~i~' (.. ' .. Mayor M. Patricia Hilligos ATTEST: . ~ .. , ._ City Clerk Patricia E. Bernard