HomeMy WebLinkAboutStaff Report 2.A 01/28/20082.A
January 28, 2008
TENTATIVE AGENDA
MONDAY, FEBRUARY 4, 2008 - AFTERNOON SESSION - 3:00 P.M.
Regular Meeting
Council Chambers
1. PRESENTATIONS
A. Water Conservation Raffle for High Efficiency Clothes Washer. (Ban/Iribarne)
B. Report and Discussion Regarding the 2006-07 Annual Audit of the City's Financial
Statements. (Carmichael)
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for December 2007. (Carmichael)
B. Resolution Authorizing Urban Forestry Grant. (Brodhun)
C. Resolution Allowing Petanque at Oak Hill Park. (Brodhun)
D. Resolution Accepting September 30, 2007 Quarterly Treasurer's Report. (Carmichael)
3. UNFINISHED BUSINESS
A. Verbal update for Progress on Construction of the Ellis Creek Water Recycling Facility
through December 2007. (Ban/Orr)
4. NEW BUSINESS
A. Resolution Supporting Extended Producer Responsibility. (Marengo)
B. Review and Discussion of the Proposed 2007-08 City of Petaluma and Petaluma
Community Development Commission (PCDC) Mid -Year Budget Appropriations
(Carmichael)
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2274
N.C.S. to Change General Fund Appropriations for the Operation of the City of
Petaluma from July 1, 2007 to June 30, 2008.
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2277
N.C.S. to Change Special Revenue Fund Appropriations from Special the Revenue
Funds for the Operation of the City of Petaluma from July 1, 2007 to June 30, 2008.
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2278
N.C.S. to Change Capital Improvement Project Appropriations for the Operation
of the City of Petaluma from July 1, 2007 to June 30, 2008.
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2276
N.C.S. to Change Internal Service Fund Appropriations for the Operation of the
City of Petaluma from July 1, 2007 to June 30, 2008.
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2275
N.C.S. to Change Enterprise Fund Appropriations for the Operation of the City of
Petaluma from July 1, 2007 to June 30, 2008.
o PCDC Resolution Approving Adjustments to the Petaluma Community
Development Commission FY 2007-08 Budget.
MONDAY, FEBRUARY 4, 2008 - EVENING SESSION - 7:00 P.M.
Regular Meeting
Council Chambers
S. PROCLAMATIONS
A. National Children's Dental Health Month
6. PRESENTATIONS
A. Legislative Updates -California State Senator Carole Migden
B. Citizens in Action Awards - Fire Department
7. NEW BUSINESS
A. Appointments to City Boards, Commissions, and Committees. (Cooper)