HomeMy WebLinkAboutStaff Report 2.A 11/17/2014TENTATIVE AGENDA
All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, DECEMBER 1, 2014 - EVENING - 7:00 PM
Regular Meeting
CONSENT CALENDAR
A. Resolution Approving Claims and Bills for October 2014. (Mushallo)
Adoption (Second Reading) of Ordinances Amending Ordinances 2492, 2493, 2494,
2495 and 2496 N.C.S. to Change Certain Appropriations for the Operations of the
City of Petaluma from July 1, 2014 to June 30, 2015. (Mushallo)
C. Resolution Declaring Canvass of Returns and Results of the Regular Municipal
Election Held November 4, 2014, in Consolidation with the Statewide General
Election. (Cooper)
D. Resolution Repealing the City of Petaluma's Present Conflict of Interest Code
(Resolution No. 2012-140 N.C.S.) and any Conflicting Resolutions and Adopting by
Reference the Model Conflict of Interest Code Set Forth in Title 2, Section 18730 of
the California Code of Regulations and Taking Related Actions. (Cooper)
E. Resolution Approving an Ninth Amendment to the Agreement between the City of
Petaluma and the Sonoma County Waste Management Agency to Provide
Petaluma Citizens Continued Use of the County's Central Disposal Site for
Household Hazardous Waste Disposal and Other AB 939 Required Services. (St.
John)
Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for On -Call Geotechnical Engineering and Material Testing Services. (St.
John/Zimmer)
G. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for On -Call Land Surveying Services. (St. John/Zimmer)
Adoption (Second Reading) of An Ordinance Authorizing Lease of Real Property
Located at 1500 Petaluma Boulevard South, Petaluma, CA (APN: 019-210-012) to the
Committee on the Shelterless (COTS) and Authorizing the City Manager to Execute
the Lease and Related Documents. (Costellucci)
Resolution Encouraging Community Support for the Sonoma County Healthy and
Sustainable Food Action Plan. (Brown)
J. Resolution Appointing Youth Members to the Youth Commission. (Cooper)
2. NEW BUSINESS
A. Resolution to Approve the 2015 Petaluma Business Improvement District Annual
Report and Annual Budget. (Mushallo)
B. Resolution Authorizing the Petaluma Community Development Successor Agency
to Refinance the 2003a and 20050 Tax Allocation Bonds. (Mushallo)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Crime Analysis Services with Beir Analytics. (Williams)
D. Introduction (First Reading) of an Ordinance to Establish Radar Enforceable Speed
Limits on Certain Streets within the City of Petaluma. (St. John/Bates)
E. Resolution Replacing the Current Wastewater Capacity Fee Resolution for New
Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted
March 3, 2014 to Amend Provisions Governing Time for Fee Payment, Reconciliation,
Allowance for Industrial Relocation Credit, Capacity Fee for Restaurants using Best
Available Technology and Other Matters; and Resolution for Administrative
Guidelines for the Payment of Wastewater Capacity Fees for Qualifying Industrial
Development. (St. John/Walker)
F. Resolution Authorizing the City Manager to Negotiate and Sign an Agreement
between the North Marin Water District and the City of Petaluma for Acquisition of
Facilities and Water Service Responsibility in the South Petaluma Boulevard Industrial
Area. (St. John/Olive)
G. Resolution Authorizing Execution of State Standard Agreement for Housing Related
Parks Program Grant. (Castellucci)
3. PUBLIC HEARINGS
A. Resolution Denying a General Plan Amendment to Modify Policy 4-P-12; Resolution
Denying the Appeal and Upholding the Planning Commission's Denial of a Zoning
Text Amendment; Resolution Denying a General Plan Amendment to Change the
Land Use Designation; and, Resolution Denying the Appeal and Upholding the
Planning Commission's Denial of a Zoning Map Amendment for Lynch Creek Plaza
Project Located at the Southwest Corner of Lynch Creek Way and McDowell
Boulevard. (Hines)
B. Resolution Adopting a Negative Declaration of Environmental Impact and
Statement of Overriding Considerations for the 2015-2023 Housing Element and
Amendments to the Text of the Implementing Zoning Ordinance and SmartCode;
Resolution Adopting the 2015-2023 Housing Element as an Amendment to the City
of Petaluma General Plan 2025; and, Introduction (First Reading) or an Ordinance
of the City Council of the City of Petaluma Amending the Implementing Zoning
Ordinance, Ordinance No. 2300 N.C.S. and the SmartCode, Ordinance No. 2470
N.C.S. to Implement State Housing Element Law. (Castellucci)
D. Resolution Approving the Issuance of Multifamily Housing Revenue Bonds for the
Purpose of Financing the Acquisition and Rehabilitation of Park Lane Apartments.
(Castellucci)
E. Resolution Approving the Issuance of Multifamily Housing Revenue Bonds for the
Purpose of Financing the Acquisition and Rehabilitation of Madrone Apartments.
(Castellucci)