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Home My WebLink AboutStaff Report 2.A 01/26/2015Agenda Item TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, FEBRUARY 2, 2015 - EVENING - 7:00 P.M. Regular Meeting PROCLAMATION A. Black History Month - February 2015, 2, PRESENTATION A. Presentation of the 2014 Comprehensive Annual Financial Report. (Mushallo/Gaberolio) 3. CONSENT CALENDAR A. Resolution Approving Claims and Bills for January 2015. (Mushallo) B. Adoption (Second 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) C. Adoption (Second 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) D. Adoption (Second 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) 4. UNFINISHED BUSINESS A. Adoption (Second Reading) of Ordinances to Approve Pre -Zoning of 470, 496, 498, 520, and 522 Corona Road to R 1 and R2 and to Designate the Farmhouse at 498 Corona Road as a Local Historic Landmark. (Hines/Robbe) 5. NEW BUSINESS A. Resolution Authorizing Application for a Housing -Related Parks Program Grant. (Castellucci) Resolution Recommending Appointments to the Mayors' 8 Councilmembers' Association to Fill Vacancies on the Airport Land Use Commission, Bay Area Air Quality Management District Board, Golden Gate Bridge, Highway & Transportation District, Coastal Commission, Local Agency Formation Commission, Metropolitan Transportation Commission, Remote Access Network Board, ABAG Regional Planning Commission, North Bay Division of League of California Cities, and the Sonoma -Marin Area Rail Transit (SMART) Board of Directors. (Brown) C. Discussion and Possible Action on County Request to Raise Local Tax Rate Cap from 2% to 2.5%. (Brown)