HomeMy WebLinkAboutStaff Report 2.A 01/05/2015Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings Include Closed Session of 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 26, 2015 - EVENING - 7:00 P.M.
Regular Meeting
CONSENT CALENDAR
A. Adoption (Second Reading) of an Ordinance Authorizing Lease of Real Property
located at 951 Petaluma Boulevard South with PEP Housing and Authorizing the City
Manager to Execute the Lease and Related Documents. (Castellucci)
B. Adoption (Second Reading) of an Ordinance Authorizing Lease of Real Property
located at 3 Rocca Drive with Veterans Resource Center of America and
Authorizing the City Manager to Execute the Lease and Related Documents.
(Castellucci)
C. Adoption (Second Reading) of an Ordinance Authorizing the City Manager to Sign
Two Easement Deeds Transferring Easement Rights from the City of Petaluma to
PG&E Related to the East Washington Interchange Project. (St. John/Zimmer)
D. Resolution Authorizing the Agreement for the Temporary Assignment for Vehicular
Equipment Between the California Office of Emergency Services (Cal OES) and the
City of Petaluma Fire Department for a Type One Fire Engine. (Anderson)
E. Resolution Authorizing Petaluma to Enter into Caltrans Standard Agreements to
Receive FTA Section 5339 Funding, and Authorizing the City Manager to Execute
Such Agreements. (St. John/Rye)
Resolution Authorizing Award of Contract for the Marina Fueling System. (St.
John/Zimmer)
2. NEW BUSINESS
A. 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)
B. Resolution Authorizing a Water Connection Outside the Urban Growth Boundary for
the Pacific Gas and Electric Substation Facility at 3600 Old Adobe Road (APN: 017-
140-010). (St. John/Bates)
C. Introduction (First Reading) of an Ordinance Authorizing Lease of Real Property
located at 1500 Petaluma Boulevard South, Petaluma, CA to the Petaluma People
Services Center and Authorizing the City Manager to Execute the Lease and
Related Documents. (Castellucci)
D. Introduction (First Reading) of an Ordinance Authorizing Lease of Real Property at 25
Howard Street, Petaluma, CA to the Petaluma People Services Center and
Authorizing the City Manager to Execute the Lease and Related Documents.
(Castellucci)
E. Introduction (First Reading) of an Ordinance Authorizing Lease of Real Property
located at 211 Novak Drive, Petaluma, CA to the Petaluma People Services Center
and Authorizing the City Manager to Execute the Lease and Related Documents.
(Castellucci)
3. PUBLIC HEARINGS
A. Resolution of the City Council Approving Zoning Text Amendments to Allow Short -
Term Vacation Rentals in Residential and Mixed Use Zones (IZO Section 4.3, new
Section 7.110 and Section 27.020 A and SmartCode Sections 3.1 and 9.10.010).
(Alverde)
B. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program for the Corona Road Subdivision and Annexation Project, to
Support Annexation, to Approve a 31 -lot Tentative Subdivision Map, and to
Approve Construction of a Detention Basin within the Urban Separator; Introduction
(First Reading) of Ordinances to Approve Pre -Zoning and to Designate the
Farmhouse at 498 Corona Road a Local Historic Landmark. (Hines/Robbe) -
Continued from the November 17, 2014 City Council Meeting.