HomeMy WebLinkAboutStaff Report 2.A 01/04/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 25, 2016 - EVENING - 7:00 P.M.
Regular Meeting
PRESENTATIONS
• Open Counter Demonstration
• Introduction of New Medical Director for Fire Department (Thompson)
CONSENT CALENDAR
A. Resolution Approving the Successor Agency Recognized Obligation Payment
Schedule for the period July 1, 2016 June 30, 2017 (ROPS 16 -17). (Alverde)
Resolution Approving Purchase of a Replacement Mobile Column Lift Set for
Petaluma Transit. (St. John /Rye)
C. Award One Year Extension to Existing Contract for Transit Operations and
Maintenance to MV Public Transportation, Inc., and Authorize City Manager to
Execute Agreement. (St. John /Rye)
2. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Modifying Chapter 10.15, "Medical
Marijuana," of Title 10 Peace, Safety, and Morals, Part III Offenses Against Public
Health and Safety of the City of Petaluma Municipal Code, by Amending Sections
10.15.10, "Purpose," Section 10.15.020, "Definitions," Section 10.15.030; "Prohibition
of Medical Marijuana Dispensaries," and Section 10.15.040; "Public Nuisances."
(Williams)
3. NEW BUSINESS
A. Resolution Recommending Appointment to the Mayors' & Councilmembers'
Association to Fill a Vacancy on the North Bay Division of League of California Cities
Executive Board. (Brown)
B. Resolution Repealing Resolution No. 92 -08 N.C.S. and Resolution Approving
Sidewalk Program. (St. John /Zimmer)
C. Resolution Awarding a Three -Year Contract for Americans with Disabilities Act
Paratransit Eligibility Determination Services for Petaluma Paratransit to CARE
Evaluators, Inc. and Authorize City Manager to Execute Agreement. (St. John /Rye)
D. Introduction (First Reading) of an Ordinance Authorizing the Execution of a Joint Use
Agreement with Caltrans for City Owned Water Facilities within State Right of Way at
the East Washington Interchange. (St. John /Zimmer)
4. PUBLIC HEARINGS
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2016 for the Downtown
Petaluma Business Improvement District and Approve Resolution Establishing the
Levy for the 2016 Annual Assessment for the Downtown Petaluma Business
Improvement District. (Mushallo)
B. Introduction (First Reading) of an Ordinance Amending the Implementing Zoning
Ordinance, Ordinance No. 2300 N.C.S., approving a Zoning Map Amendment to
change the zoning from Residential 4 (R4) to Open Space -Park (OSP) of two city -
owned parcels adjacent to East Washington Creek located near 200 Greenbriar
Circle on APNs 007 - 610 -030 and 007 - 610 -032. (Hines)
C. Introduction (First Reading) of an Ordinance to Rezone the North McDowell
Commons property located at the southeasterly intersection of Palo Verde Way
and North McDowell Boulevard (APN; 137 -061 -026) from Residential -4 (R4) to
Planned Unit District (PUD) and Resolution approving a Tentative Subdivision Map to
subdivide the parcel into nine lots. (Hines)