HomeMy WebLinkAboutCity Council Meeting Recap 06/06/2011aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
r8�a Monday, June 6, 2011 - 6:00 P.M.
MONDAY, JUNE 6, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - A1V pre4e*it.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of §54956.9: One potential case.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant
subdivision (b) of §54956.9 (California Government Code): one potential case. Existing facts and
circumstances that support that a significant exposure to litigation exists are reflected in requests for additional
compensation submitted by Kiiewit Pacific Company to the City concerning the Ellis Creek Water Recycling
Facility project. Compensation requests will be made available for public inspection on request.
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
Designated Representatives: Pamala Robbins and John Brown. Employee Organization:
• AFSCME Unit 1 - Confidential, Unit - 2 Maintenance, and Unit 3 - Clerical/Technical.
• Petaluma Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Management,
and Unit 11 - Confidential.
• Department Directors - Unit 8.
• Peace Officers' Association of Petaluma - Unit 6.
• Local 1415 International Association of Fire Fighters - Unit 7.
• Public Safety Mid -Management Association - Unit 10.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -v&.
ADJOURN TO CLOSED SESSION
MONDAY, JUNE 6, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - All.prwv►t
B. Pledge of Allegiance
C. Moment of Silence - In/ mRnti&ry of Su4a.vvSeAvard, PetaUwuvLa)rcwLaw
PROCLAMATION
United States Army Week -June 11-17,2011 -Accepte.&byStaff SergeamtPaAbgagnovvavid
Sergea, ti=cLwcwcl,j bLme,r.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - IteNw4.A wak moved/to-the,
eq&of th& meet -ung, Itenv 50 wak moved/to-the, top of NEW BUSINESS.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Ncvwl..
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, June 6, 201 1
PUBLIC COMMENT - See, vLdeo/n u+tea
COUNCIL COMMENT-See�video1mZnute4,
CITY MANAGER COMMENT - SeeivLdeolnt,��e4:
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of May 16, 2011.
- Appv-ave-& ak p;ev-4,Me. .
Vote:7/0
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, June 20, 2011. -a v0s, v Na: 1 - Th,,wsda y, Ju wl2, 2011.
Vater• 7/0
3. CONSENT CALENDAR
A. RosoUttwv112011-081 N.C.S. Approving Claims and Bills for April 2011. (Mahoney)
Vater- 7/0
B. 1ZwoUWLoiy2011-082 N.C.S. to Receive and File the City's Treasurer's Report for the
Period Ending March 31, 2011. (Mahoney)
Vote,- 7/0
C. rte oaUW"m2011-086 N.C.S. Accepting Completion of the Recycled Water Booster
Pump Station No. 2 Improvements. (Tuft/Gothard)
Vater• 7/0
D. asoUWbovv2011-083 N.C.S. Accepting Bids and Awarding Contracts to the Lowest
Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year.
2011/12 and Authorizing the City Manager to Execute the Necessary Agreements or
Purchase Orders. (Tuft)
Vote,. 7/0
E. 1ZywU,itw-VV2011-087 N.C.S. Approving a Seventh Amendment to the Agreement
between the City of Petaluma and the Sonoma County Waste Management Agency to
Provide Petaluma Citizens Continued Use of the County's Central Disposal Site for
Household Hazardous Waste Disposal and Other AB 939 Required Services. (Zimmer)
Vote:- 7/0
F. 12esoU ctwvv2011-084 N.C.S. to Change the Name of the Technology and
Telecommunications Advisory Committee to Technology Advisory Committee. (Cooper)
Vote,. 7/0
G. 1Ze4okWbo-vv 2011-085 N.C.S. Opposing Assembly Bill 1220, (AB 1220), which would
Expand to Five Years the Statute of Limitations for Certain Challenges to Housing
Elements, Ordinances, and Programs. (Brown)
Vater 7/0
4. UNFINISHED BUSINESS
Item 4.A was moved to the end of the meeting.
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, June 6, 201 1
5. NEW BUSINESS
Item 5.D was moved to the top of NEW BUSINESS.
D. Public Meeting to Hear Testimony Regarding the Annual Assessments for the Landscape
Assessment Districts and 12wltd-LL&n* 2011-088A, 2011-0883, a*i& 2011-088C
N.C.S. Describing Improvements and Directing Preparation of Engineer's Report for Fiscal
Year 2011-2011 Annual Assessment for Landscape Assessment Districts; 12er�alutwn.�
2011-089A 2011-0893 a i&2011 -089C N.C.S. of Preliminary Approval of
Engineer's Report for Landscape Assessment Districts, Fiscal Year 2011-2012; and
2011 -090A, 2011-0903, a*idr2011-090C N.C.S. Setting a Public
Hearing to Order the Levy and Collection of Assessments Pursuant to the Landscaping
and Lighting Act of 19722 for Landscape Assessment Districts, Fiscal Year 2011-2012.
(DeNicola)
Vct3,. 1?e4oU w -w2011 -088A N.C.S., Zersol bc-w2011-089A N.C.S.,
2011 -090A N.C.S. for Co-u.ntry CLub-Estateka nd/RWervLew
LADk - 6/0 (AUrer0,o-nr recu4e ,)
IZesalur'w-w2011-0883 N.C.S., 1ZosoU 'w -w2011-0893 N.C.S.,
2/Ze, t' 2011-0903 N.C.S. fo-v' Spr&nq Mea,do vk a i&Sheater Ri Uk
LADk - 6/0 (Kecwney reca4e&)
1' Ze4alu'w-w2011-088C N.C.S., _12esaluWw-w2011-089C N.C.S.,
1Ze4oUtw-w2011-090C N.C.S. far a bre+naZn4tq-LADk - 7/0
A. OrdZna4tcz2404 N.C.S. Ord.,�er2405 N.C.S. (Spectat,
,17z"o ae,Fan.dr); Ordzn,ancer2406 N.C.S. (EntevpriWF"*td4); Ordina4,wc 2407
N.C.S. (Interna,Servtc Fu.YL�); and Ordinance 2408 N.C.S. (CIP and Debt Service
Funds) Amending Ordinances 2396, 2397, 2398, 2399, 2400 N.C.S. to Change Certain
Appropriations for the Operations for the City of Petaluma from July 1, 2010 to June 30,
2011 by Urgency Ordinance; PCDC asoLy-t"m2011-09 Approving Adjustments to the
Petaluma Community Development Commission FY 2010-2011 Budget.
Vote. 7/0 .
Resolution Maintaining the City of Petaluma Living Wage Rate at $12.46 Per Hour With
Employer Contribution Toward Medical Benefits and $13.99 Per Hour Without Employer
Contribution Toward Medical Benefits. (Brown/Stephens)
Vater fad,Le 2/5 Garrett, Glave; Uearly, Kearney, a*i& 1Zen.eer "no-")
Vote to Univ a.re�a�ctwwto theJune20, 2011 City Cou4,waMeetwuWvnv
suppo-vtof tncrea4,,nWdip, Li�vbnq,WajeiUy the COLA of 1.5 percent.'
Vote,. 5/2 (ALber4ovv,
C. 1'Ze�w 2011-091 N.C.S. Authorizing a Loan from Risk Management Reserve Funds
to the Payran UST Site Remediation Project. (Zimmer)
Voter 7/0
E. 2es&44 wvv2011-092 N.C.S. Authorizing the City Manager to Execute the
Memorandum of Understanding Establishing Membership in the North Bay Area Water
Reuse Authority. (Tuft/Scherzinger)
Vote. 7/0
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, June 6, 201 1
4. UNFINISHED BUSINESS
A. ?ewUWv)iv2011-093 N.C.S. Adopting the Urban Water Management Plan 2010 and
SBx7-7, 20% by 2020 Water Use Reduction Requirements. (Tuft/Scherzinger)
Vat�7/0
ADJOURN - 9:41 p. wv Gw wwwwvy of Su4a4,vSewcwd, PeVatwnal LObv"ia.vv
Petaluma City Council/PCDC Meeting Recap Page 4
Monday, June 6, 201 1
WELCOME
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
IZewiwZAge,� - ZevW&Yt, Na: 1 -
Monday, June 6, 2011
Regular Meeting
6:00 P.M. Closed Session
7:00 P.M. Evening Session
Thi,wSday, Ju4Ae, 2, 20.11
Council Chambers
City Hall
11 English Street
Petaluma, California 94952
Welcome to your City of Petaluma City Council Meeting. Your City Council Members are:
Mayor: David Glass Vice Mayor: Mike Healy
Council Members: Chris Albertson, Teresa Barrett, Mike Harris, Gabe Kearney, Tiffany Ren6e
CITY COUNCIL MEETINGS
Regular meetings of the City Council are held on the first and third Mondays .of each month. Closed Session, if any, is
generally scheduled for 6:00 p.m. Evening Session for each Council Meeting is held at 7:00 p.m.
The City Council Agenda may also include actions of the Petaluma Community Development Commission (PCDC),
which will be clearly noted. In addition, meetings of the Petaluma Public Financing Corporation are held annually in
the month of December in conjunction with City Council meetings. All actions listed on the Agenda are City Council
actions, unless otherwise noted.
")RDER OF BUSINESS - CLOSED SESSION
Call to Order Roll Call Public Comment on Closed Session Items Adjourn to Closed Session
ORDER OF BUSINESS - EVENING SESSIONS
Call to Order
Roll Call
Pledge of Allegiance
Moment of Silence
Agenda Changes & Deletions
(Current Agenda Only)
Proclamations
Presentations
Report Out of Closed Session (Actions)
Public Comment
Council Comment
City Manager Comment
Approval of Minutes
All actions are made by the City Council, unless otherwise noted.
PUBLIC PARTICIPATION
Approval of Proposed Agendas)
Consent Calendar
Unfinished Business
New Business
Public Hearing
Adjourn
Public Comment on Closed Session Items: Persons wishing to speak regarding items scheduled for Closed Session
may do so at the beginning of the session, before Council leaves the Council Chambers. Before addressing the City
Council, please fill out a speaker card and submit it to the City Clerk. Speaker cards help the presiding Council
Member manage the meeting and afford all those that wish to address the Council an opportunity to speak. The
Mayor will call on individuals whose names appear on the Speaker Cards. Each speaker will be allowed 3 minutes.
General Public Comment and Public Comment on Agendized Items
General Public Comment: During General Public Comment, the public is invited to make comments on items of
public interest that are within the City Council's subject matter jurisdiction and that are not listed on the agenda.
'ublic comments are limited to 3 minutes per person. Before addressing the City Council, please fill out a speaker
card and submit it to the City Clerk. Speaker cards help the presiding Council Member manage the meeting and
afford all those that wish to address the Council an opportunity to speak. The Mayor will call on individuals whose
names appear on the Speaker Cards. Depending on the number of persons wishing to address the Council, time will
be allocated in equal shares totaling no more than 15 minutes. If more than three persons wish to address Council on
the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone
as soon as the previous speaker has concluded his/her comments.
(Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
Public Comment on Agendized Items: Persons wishing to speak regarding agendized items may do so at the
beginning of that item. Before addressing the City Council, please fill out a speaker card and submit it to the City
Clerk. Speaker cards help the presiding Council Member manage the meeting and afford all those that wish to
address the Council an opportunity to speak. Each speaker will be allowed 3 minutes. The primary spokesperson for
a group supporting/opposing an agenda item will be limited to 10 minutes. Up to two members of the public may
cede their time to a third individual, such that a member of the public may have 9 minutes to speak.
The Council requests that you focus your comments to the issues only. No personal attacks or comments on any
individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion and your
participation in community issues is appreciated.
Public Use of Audio -Visual Equipment During Public Comment or Presentations
• You must use the equipment provided in the Council Chambers, which is a Dell laptop capable of running video
DVD, Powerpoint, Word, Excel and can browse web sites.
• If your presentation includes viewing a web site, please send the web address (URL) to the City Clerk* 72 hours
prior to your meeting.
• If your presentation is a DVD or CD, please bring the disc to the City Clerk* 72 hours prior to the meeting.
• If your presentation is only a few files, you can email them to the City Clerk* 72 hours prior to the meeting.
• If you're making a slide show, we can upload Acrobat or Powerpoint content to our web streaming solution.
If you wish to distribute materials to Council, please submit fen copies to the City Clerk.
*The City Clerk's Office may be reached by phone at 707-778-4360; by fax at 707-778-4554, or by e-mail at
cityclerk@ci.petaluma.ca.us.
PUBLIC HEARING PROCEDURES
Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding a Public Hearing
should fill out a Speaker Card prior to the completion of the Staff Report and give it to the City Clerk. The order of
business for Public Hearings is as follows:
1. Staff Presentation
2. Applicant/Appellant — 10 minutes
3. City Council Questions/Clarifications
CONSENT CALENDAR
4. Public Comments — 3 minutes per person
5. Applicant/Appellant Rebuttal — 5 minutes
6. City Council Comments/Questions/Action
Consent Calendar items are typically routine in nature and are considered for approval by the City Council with a
single action. The City Council may remove items from the Consent Calendar for discussion. Items listed on the
Consent Calendar are deemed to have been read by title.
AGENDAS
The agenda is posted according to Government Code §54954.2. The agenda and staff reports are available on line
at the City's website, cityorpetaluma.net, six days before each meeting. Those without computers may view these
materials on line at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; and Santa Rosa Junior College
Library, 680 Sonoma Mountain Parkway, Petaluma. Binders containing paper copies of these materials are available
for public viewing in the City Council Chambers, Petaluma Senior Center, 211 Novak Drive, Petaluma; and the
Petaluma Community Center, 320 North McDowell Boulevard, Petaluma on the Tuesday preceding the meeting, in
accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a
regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the
meeting will be made available on-line and at the City Clerk's Office, 11 English Street, during normal business hours.
Materials of public record that are distributed during the meeting shall be made available for public inspection at
the meeting if prepared by the City or a member of its legislative body, or the next business day after the meeting if
prepared by some other person.
Fl%meeting,
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators,
American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be
available upon request. Requests for translators or interpreters should be made a minimum of two full working days
prior to a meeting to ensure the availability of these services. Please note that City Hall is closed on Fridays. In
consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain
from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance
with the requirements of the Government Code.
City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, June 6, 2011
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: cityofpetaluma.net
/ZeA/W.�#1 - Miwsday, JU*w12, 2011
MONDAY, JUNE 6, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass;
Vice Mayor Healy
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to subdivision (b) of §54956.9: One potential case.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant subdivision (b) of §54956.9 (California Government Code): one potential case. Existing facts
and circumstances that support that a significant exposure to litigation exists are reflected in requests
for additional compensation submitted by Kiewit Pacific Company to the City concerning the Ellis
Creek Water Recycling Facility project. Compensation requests will be made available for public
inspection on request.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
Designated Representatives: Pamala Robbins and John Brown. Employee Organization:
• AFSCME Unit 1 - Confidential, Unit - 2 Maintenance, and Unit 3 - Clerical/Technical.
• Petaluma Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Management,
and Unit 11 - Confidential.
• Department Directors - Unit 8.
• Peace Officers' Association of Petaluma - Unit 6.
• Local 1415 International Association of Fire Fighters - Unit 7.
• Public Safety Mid -Management Association - Unit 10.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
L�' In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon
request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with
multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented
products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the
Government Code.
Petaluma City Council/PCDC Meeting Agenda Page 2
June 6, 2011
MONDAY, JUNE 6, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass;
Vice Mayor Healy
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
PROCLAMATION
United States Army Week - June 11-17, 2011
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
PUBLIC COMMENT
The public is invited to make comments on items of public interest that are within the City Council's subject matter
jurisdiction and that are not listed on the agenda at this time. Public comments are limited to 3 minutes per person.
Before addressing the City Council, please fill out a speaker card and submit it to the City Clerk. Speaker cards help the
presiding Council Member manage the meeting and afford all those that wish to address the Council an opportunity to
speak. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. The public may address the City Council concerning items listed on the agenda before or during
consideration of the item.
(Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, lll(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 16,
2011.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, June 20, 2011.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for April 2011. (Mahoney)
B. Resolution to Receive and File the City's Treasurer's Report for the Period Ending
March 31, 2011. (Mahoney)
C. Resolution Accepting Completion of the Recycled Water Booster Pump Station
No. 2 Improvements. (Tuft/Gothard)
D. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible
Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2011/12
and Authorizing the City Manager to Execute the Necessary Agreements or
Purchase Orders. (Tuft)
Petaluma City Council/PCDC Meeting Agenda Page 3
June 6, 2011
E. Resolution Approving a Seventh Amendment to the Agreement between the City
of Petaluma and the Sonoma County Waste Management Agency to Provide
Petaluma Citizens Continued Use of the County's Central Disposal Site for
Household Hazardous Waste Disposal and Other AB 939 Required Services.
(Zimmer)
F. Resolution to Change the Name of the Technology and Telecommunications
Advisory Committee to Technology Advisory Committee. (Cooper)
G. Resolution Opposing Assembly Bill 1220, (AB 1220), which would Expand to Five
Years the Statute of Limitations for Certain Challenges to Housing Elements,
Ordinances, and Programs. (Brown) Added with Revision No. 1 -Thursday, June 2,
2011
4. UNFINISHED BUSINESS
A. Resolution Adopting the Urban Water Management Plan 2010 and SBx7-7, 20% by
2020 Water Use Reduction Requirements. (Tuft/Scherzinger)
5. NEW BUSINESS
A. Ordinances Amending Ordinances 2396, 2397, 2398, 2399, 2400 N.C.S. to Change
Certain Appropriations for the Operations for the City of Petaluma from July 1,
2010 to June 30, 2011 by Urgency Ordinance; PCDC Resolution Approving
Adjustments to the Petaluma Community Development Commission FY 2010-2011
Budget.
Resolution Maintaining the City of Petaluma Living Wage Rate at $12.46 Per Hour
With Employer Contribution Toward Medical Benefits and $13.99 Per Hour Without
Employer Contribution Toward Medical Benefits. (Brown/Stephens)
C. Resolution Authorizing a Loan from Risk Management Reserve Funds to the
Payran UST Site Remediation Project. (Zimmer)
D. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and Adopt Resolution Describing Improvements
and Directing Preparation of Engineer's Report for Fiscal Year 2011-2011 Annual
Assessment for Landscape Assessment Districts; Resolution of Preliminary Approval
of Engineer's Report for Landscape Assessment Districts, Fiscal Year 2011-2012;
and Resolution Setting a Public Hearing to Order the Levy and Collection of
Assessments Pursuant to the Landscaping and Lighting Act of 19722 for
Landscape Assessment Districts, Fiscal Year 2011-2012. (DeNicola)
E. Resolution Authorizing the City Manager to Execute the Memorandum of
Understanding Establishing Membership in the Bay Area Water Reuse Authority.
(Tuft/Scherzinger)
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 4
June 6, 2011
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JUNE 20, 2011 - EVENING - 7:00 PM
Regular Meeting
CONSENT CALENDAR
Resolution of the Petaluma Community Development Commission Adopting Findings and
Authorizing Execution of a Subordination Agreement for the Vintage Chateau II Senior
Apartments. (Brown/Gaebler)
Resolution Accepting Completion of the 10th Street Water and Sewer Main Replacement Project.
(Tuft/Gothard)
Resolution Approving the Budget and Authorizing the City Manager to Execute a Professional
Design Services Agreement for Engineering and Design Services for the Wilmington Pump Station.
(Tuft/Carothers)
Resolution Approving Award of Contract for the Manhole Replacement Project. (Tuft/Gothard)
Introduction (First Reading) of an Ordinance Approving First Amendment to Option and Site
Lease Agreement with New Cingular Wireless PCS, LLC. (Tuft/Simmons)
NEW BUSINESS
Annual Appointments to City Boards, Commissions, and Committees. (Cooper)
Resolution to Authorize the City of Petaluma to Become a Member of the Redwood Empire
Dispatch Communications Authority (REDCOM) and Authorizing the City Manager to Execute a
Joint Powers Agreement with REDCOM to Provide Emergency Dispatch Services for the Petaluma
Fire Department. (Anderson)
Adoption of Resolution Approving $50 Million in Temporary City and PCDC Appropriations.
(Mahoney)
PUBLIC HEARINGS
Public Hearing to Receive Public Comment, Amend the Engineer's Report If Necessary, and
Adopt a Resolution Ordering the Improvements and Confirming the Diagrams and Annual
Assessments for Landscape Assessment Districts Fiscal Year 2011-2012. (DeNicola)
Public Hearing to Adopt Resolution Ordering the Vacation and Abandonment of a Portion of
Cherry Street Adjacent to St. Vincent High School. (Bates)