HomeMy WebLinkAboutStaff Report 2.A 06/15/2015Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JULY 6, 2015 - EVENING - 7:00 P.M.
Regular Meeting
1. PRESENTATION
A. Recognition of Employee Longevity
B. Youth Commission End -of -Year Report
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for May 2015. (Mushallo)
B. Resolution to Receive and File the City Treasurer's Report for the Period Ending
March 31, 2015. (Mushallo)
C. Resolution to Approve the City of Petaluma Investment Policy and Delegate
Investment Authority to the City Treasurer for Fiscal Year 2015 -2016. (Mushallo)
D. Resolution Authorizing Award of Contract for Stream Precipitation Gauge
Installation. (St. John /Zimmer)
E. Resolution Accepting Completion of the Automatic Meter Read Installation Project.
(St. John /Zimmer)
F. Adoption (Second Reading) of an Ordinance 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)
3. NEW BUSINESS
A. Resolution Amending Agreement with Petaluma Animal Services Foundation.
(Brown)
B. Resolution Amending Lease Agreement with Petaluma Ecumenical Properties (PEP)
for Property at 951 S. Petaluma Boulevard. (Brown /Castellucci)
C. Resolution Adopting Equal Opportunity Plan. (Dinsmore)
D. Resolution Amending the Classification and Compensation Plan by Establishing the
New Classifications and Pay Ranges of Management Analyst I, II and III and
Authorizing the Position Allocation of Management Analyst. (Dinsmore)
E. Resolution Approving an Agreement Regarding Reinstatement of a City Loan made
to the Former Redevelopment Agency; and, Petaluma Community Development
Successor Agency Resolution Approving an Agreement Regarding Reinstatement
of a City Loan Made to the Former Redevelopment Agency. (Castellucci)
F. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Design and Engineering Services for Capri Creek Flood Reduction
and Habitat Enhancement Project. (St. John /Zimmer)
4. PUBLIC HEARING
A. Appeal of the Petaluma Public Art Committee's De -Facto Determination that the
Proposed Public Art for the Toyota Dealership Expansion and Remodel Project,
Located at 1 125 Auto Center Drive, Does Not Comply with the Requirements of
Section 18.120 of the Implementing Zoning Ordinance. (Hines)
B. Appeal of Planning Commission's Decision to Uphold the Planning Director's
Determination that a Religious Facility is a Permitted Use at 3835 Cypress Drive, Suite
107 & 108. (Hines)