HomeMy WebLinkAboutMinutes 06/27/1988Page 118 Vol. 24
June 27, 1988
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1VIINUTES ®E A REGIJLAI~ AIDJ®iJ1tNED MEETING
PETALUMA CI~'~' C®iTNCIi,
. - 1VI®NIDA~', JUNE 27,1988
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PRESENT:` Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Woolsey, Mayor
Hilligoss
ABSENT: Sobel
PLEDGE OF ALLEGIANCE -The Pledge of Allegiance was led by Larry Jonas.
PUBLIC COMMENT -None.
COUNCIL COMMENT -Vice .Mayor Lynn Woolsey had heard from a constituent
that there is a used bridge in storage. in Clearlake that the City might be able to use
for the pedestrian crossing of the Petaluma River between Water Street and the
Golden Eagle Shopping Center.
Mayor Hilligoss reminded the public of the Fourth of July festivities scheduled at
Lucchesi Park next week.
CONSENT CALENDAR
The following item from the Consent Calendar were approved by the adoption of a
single motion which was introduced by Jack Cavanagh and seconded by John
Balshaw.
AYES: Balshaw, Cavanagh, Davis, Vice Mayor Woolsey, Mayor Hilligoss
NOES: None
ABSENT: Sobel
ABSTAIN: Tencer
RESO.88-181 NCS
AARON ACRES FINAL MAP
Reso. 88-181 NCS approving final map for Aaron Acres located on Western
Avenue near Hill Drive.
* * * * * End of Consent Calendar * * * * *
June 27, 1988 Vol. 24 Page 119
COMMISSION APPOINTMENTS
Mosquito Abatement District Board of Trustees
Stephen. Ayala, Terry .Berardino and Richard Ryno
applied for the Mosquito Abatement Board seat. (Two
ballots for 1 two-year seat)
Ballot 1: Stephen Terry Richard
Ayala Berardino Ryno
Balshaw x
Cavanagh x
Davis x
Tencer x
Woolsey x
Hilligoss x
Total 2 1 3
Ballot 2: Stephen Terry Richard
Ayala Berardino Ryno
Balshaw x
Cavanagh x
Davis x
Tencer x
Woolsey x
Hilligoss x
Total 2 4
Page 120 Vol. 24 June 27, 1988
Lucchesi Senior Center Board (One ballot for 3 2-year seats).
Marie Juanita Virginia Gloria
Beviacqua Brotemarkle Strassner McMahon
Balshaw x x x
Cavanagh x x x
Davis x x x
Tencer x x x
Woolsey x x x
Hilligoss x x x
Total 6* 6* 4* 2
Personnel Board (One ballot for 13-year*'" seat. and 1
4-year* seat -.highest vote has 4 year term)
Don Carol Gloria
Brans BeloveMcMahan
Balshaw x x
.Cavanagh x x
Davis x x
Tencer x x
Woolsey x x
Hilligoss x x
Total 5 * * 6 * 1
Planning Commission (One 4-year seat)
Hugh Dan Mary
Helm Libarle Stompe
Balshaw x
Cavanagh x
Davis x
Tencer x
Woolsey x
Hlligoss x
Total ~ 6
June 27, 1988
Vol. 24 Page 121
Site .Plan Architectural Review Committee (2 Ballots for One 2-year term) Ballot 1:
Ballot 2:
Council
member Arikat McMahon Helm
Balshaw x
Cavanagh x
Davis x
Tencer x
Woolsey x
Hilligoss x
Total 2 1 3
Council
member Arikat McMahon Helm
Balshaw x
Cavanagh x
Davis x
Tencer x
Woolsey x
Hilligoss x
Total 1 5
Child_Care Committee
The following persons were appointed to the Child Care Committee:
A. Petaluma School District Representative:
Maryann McEvoy
B. Old Adobe School District Representative
Carolyn Coyman, Principal Bernard Eldridge
C. Child Care Center Provider
Kathi. Berardino, 629 Ely Blvd. South
D. In-home Child~'Care Provider (6 or less children)
Rebecca Winslow, 1154 Magnolia Avenue
E. In-home Child Care Provider (more than 6 children)
Kathi Berardino, 629 Ely Blvd. S.
(Votes: Cavanagh)
Page 122 Vol. 24 June 27, 1988
-*Aileen Tocchini, 904 C Street
(Votes: Davis, Tencer, Balshaw, Woolsey, Hilligoss)
F. Day Care Center Director
**Gail Calvello, 1000 F Street
G. Petaluma Employer
Thomas Paulson, 316 Smith*
H. Petaluma Boys and Girls Club
- Jim Meyer, Program Director
I. Recreation Commissioner
To be selected by the Recreation Commission
J. Family & Child Care'Task Force
(recommended by the Task Force) .
Sandy Castagnola, 2Q1 Rushmore Court
K. Member-at-Large Karen. Liebowitz * *
Karen Leibowitz, 29 Alta Drive
(Votes 1st ballot: ,Davis, Balshaw)
Thomas Paulson, 316 Smith
(Votes 1st ballot: Cavanagh, Tencer,
Gail Ca1ve11o,,1000 F Street-
-(Votes 1st ballot: Woolsey, Hilligoss
* Vice Mayor Woolsey suggested, and the Council concurred to appoint Thomas
Paulson to the Major Petaluma Employer category.
Karen Liebowitz, 29 Alta Drive
(Votes 2nd ballot: Davis, Balshaw, Tencer
Gail Calvello, 1000 F Street
(Votes 2 second ballot: Woolsey, Cavanagh, Hilligoss
* * The second ballot resulted in a tie vote. The Council agreed to appoint Gail
Calvello in the Day Care Center Director/Professional and Karen Lebowitz at the
member-at-large.
One-half. of the appointments shall be for one year and, the
remaining. members shall serve .for two years. Terms shall be determined by the
members at their organizational meeting.
* * * Kathy Berardino requested that she be considered for the Child Care Center
Director, since that .spot has not been filled. The Council agreed to appoint her to
the Child Care Center Provider opening.
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June 27, 1988 Vol. 24 Page 123
SHORT-RANGE TRANSIT
PLAN STUDY
The Council heard Bill Dietrich, Steve Colman and Bonnie Nelson, of the DKS
Associates and Nelson Nygaard' traffic consultants firm, progress report on a short
range transit plan `study. The~transit system is used primarily by older people and
students, but not commuters. The survey reveals that the headway time should be
revised. Other conclusions of the consultants are the new buses should be
somewhat larger than the Mercedes Benz vehicles; transfer times need to be revised
at the main terminal, schedule adherence is a problem.due to the increase..of traffic
since the original schedules were created.
Rider recommendations include the addition of evening service and more frequent
service. The consultants recommended revising the schedules, adding signed stops
along the bus routes, utilizing newer maps, getting the new buses, improve the
inventory and parts control at the maintenance yard, consider a .new maintenance
facility (new buses will not be able to utilize the current facility), develop new
contract requirements for the operator, and improving the maintenance
management system. The consultants will study contracting alternatives.
The Council requested an executive summary with the final report.
The -Council discussed various amendments to the transit system, serving more of
the: industrial areas, and potential sites for transit center. The suggestion of deleting
efher the Washington Square or Plaza loop was .not acceptable to the Council. The
study should look at routes that cover the entire City (for instance, Lakeville Square
Apartmerits are not on a route at this time).
RESO.88-182 NCS
TRANSIT TERMINAL STUDY -DKS
Resolution 88-182 NCS approving agreement with DKS & Associates for transit
transfer site selection study at a cost .not to exceed $20,000. Introduced by Vice
Mayor Woolsey,. seconded by Michael Davis.
AYES: Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Woolsey, Mayor Hilligoss
NOES: None
ABSENT: Sobel
The Transit Site Selection Committee will work with the consultant.
LUCCHESI COMMUNITY CENTER
GRAND OPENING -
The .dates selected for the .Lucchesi Community Center opening are Friday, October
14 and October 15
FOURTH OF JULY
The events for 4th of July will be the annual Bell Ringing at the Museum, Disabled
American Veterans breakfast, Adobe Lions will have an afternoon barbecue, the
fireworks at Lucchesi Lake will begin at approximately 9:15 p.m.
ADJOURN At 9:30 p.m. the meeting was adjourned to Wednesday, June 29.
Page 124 Vol. 24 June 27, 1988
ATTEST;.
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The. Council scheduled a closed meeting to discuss personnel at 2:(~-on Tuesday,
July 5.
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