HomeMy WebLinkAboutStaff Report 2.B 03/16/2015Agenaa Item #2.13
MONDAY, APRIL 6, 2015 - EVENING - 7:00 P.M.
Regular Meeting
1. PROCLAMATIONS
A. Child Abuse Prevention Month - April 2015
B. The Week of the Young Child - April 12-18, 2015
C. Sexual Assault Awareness Month - April 2015
2. PRESENTATIONS
A. Acceptance of Donation from DARE
B. Recognition of Employee Longevity
C. Recommendations from Community and Local Law Enforcement Task Force
(Caluha Barnes)
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for March 2015. (Mushallo)
B. Resolution Authorizing Program Administration Fees for the Mobile Home Park Space Rent
Stabilization Program for 2015. (Castellucci)
C. Resolution to Receive and File the City Treasurer's Reports Dated September 30, 2014
and December 31, 2014. (Mushallo)
D. Resolution of the City Council of the City of Petaluma Accepting the Fiscal Year 2014
Development Impact Fee Report Pursuant to AB -1600 (Government Code Section 66000
et seq.) and Making Findings Regarding Unexpended Development Impact Fees.
(Mushallo)
E. Resolution Authorizing Revised Budget for the Park Place Well Replacement Project. (St.
John/Zimmer)
F. Resolution Approving the Purchase from Folsom Lake Ford of Six 2016 Ford Police
Interceptor Utility Patrol Vehicles and Authorizing the City Manager to Include the
Purchase and Vehicle Equipment Installation Costs in FYI 4-15 Fourth Quarter Budget
Adjustments. (Williams/Christensen)
G. Resolution to Adopt Certifications and Assurances and Designation of Authorized Agent
to Accept Low Carbon Transit Operations Program Funding (LCTOP )Through the
Metropolitan Transportation Commission and Caltrans and Authorization to File LCTOP
Cycle 2 Application for Real -Time Bus Arrival Information Signage (St. John/Rye)
ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION
4. Annual Meeting of the Petaluma Public Financing Corporation. (Mushallo)
• Approval of Minutes of April 7, 2014; and,
• Status Report and Audited Financials for Fiscal Year 2013-14
Agenda Item #2.B
RECONVENE REGULAR MEETING OF CITY COUNCIL/PETALUMA COMMUNITY DEVELOPMENT
COMMISSION SUCCESSOR AGENCY (PCDSA)
5. NEW BUSINESS
A. PLACEHOLDER: Resolutions Approving Participation in the California HERO Program to
Finance Distributed Generation Renewable Energy Sources, Energy and Water Efficiency
Improvements and Electric Vehicle Charging Infrastructure and Approving an
Amendment to a Certain Joint Powers Agreement Related Thereto. (Brown/Duiven)
B. Resolution Amending the Classification and Compensation Plan by Revising the
Classification Specifications of City Clerk and Deputy City Clerk. (Dinsmore)
6. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2015-2016 Proposed Action Plan and the
2015-2020 Consolidated Plan and Adoption of a Resolution Approving the Community
Development Block Grant Action Plan and Consolidated Plan and Authorizing the City
manager to Sign All Documents Required By the Department of Housing & Urban
Development (HUD). (Castellucci)