HomeMy WebLinkAboutStaff Report 2.A 06/01/2015Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JUNE 15,2015 - EVENING - 7:00 P.M.
Regular Meeting
PROCLAMATION
A. World Elder Abuse Awareness Day - June 15, 2015
2. CONSENT CALENDAR
A. Resolution Approving the Funding for the City of Petaluma's Affordable Housing
Program and Authorizing the City Manager to Execute Any Related Documents.
(Castellucci)
Resolution Approving Agreement Between the City of Petaluma and the Sonoma
County Community Development Commission (CDC) to Administer Petaluma's
Mobile Home Rent Stabilization Ordinance. (Castellucci)
C. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible
Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2015/16
and Authorizing the City Manager to Execute the Necessary Agreements or
Purchase Orders (St. John /Walker)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) an Ordinance Amending the Text of the Implementing
Zoning Ordinance Sections 4.030, 7.110, and 27.020, Ordinance No, 2300 N.C.S., and
the Smartcode, Ordinance No, 2470 N.C.S, Sections 3.1 and 9.10.010 to Allow Short-
Term Vacation Rentals in Residential and Mixed Use Zones. (Alverde)
4. NEW BUSINESS
A. Resolution Appointing Individuals to City Commissions and Committees. (Cooper)
Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Design and Construction Engineering Services for Capri Creek (St.
John /Zimmer)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement (PSA) for Engineering Services for Tertiary Process Upgrades at the Ellis
Creek Water Recycling Facility (St. John /Zimmer)
D. Resolution Accepting the Recommendation of Recreation, Music, and Parks
Commission to Name the Park Currently Under Construction on E. Washington
Street. (Brodhun)
E. Resolution Approving the Purchase of a Pre - Engineered Bathroom and Concession
Building Package for East Washinton Park (St. John /Zimmer)
F. Resolution Approving the Purchase of a Skidster Compact Track Loader (Bobcat)
from Cal West Rentals, Inc. of Petaluma and Appropriating Funds (St. John /Dirrane)
G. Resolution Approving Award of Purchase Order to Corning Ford for Three
Maintenance Trucks with Service Bodies for Public Works & Utilities in the Amount of
$252,942.75 and Authorizing the City Manager to Execute all Documents Necessary
to Complete the Purchase (St. John /Dirrane)
H. Introduction of Ordinance (First Reading) to Update the Storm Water Ordinance and
Landscape Ordinance to Meet State Requirements in the City of Petaluma's Storm
Water Permit. (St. John /Walker)
I. Resolution Approving an Assignment Agreement from the Park Lane Apartments
Corporation in Connection with the Acquisition and Rehabilitation of Park Lane
Apartments. (Castellucci)
J. Resolution Approving a Loan Agreement with Burbank Housing Development
Corporation in Connection with the Acquisition and Rehabilitation of Madrone
Village and Authorizing the City Manager to Sign All Documents Related to the
Rehabilitation. (Castellucci)