HomeMy WebLinkAboutStaff Report 2.A 11/07/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, NOVEMBER 21, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. PRESENTATION
A. Housing Land Trust of Sonoma County /Southgate. (Deb Goetschius)
2. CONSENT CALENDAR
A. Resolution to Approve the 2017 Downtown Petaluma Business Improvement District
Annual Report and Related Budget; Declaring the Intention to Levy the 2017 Annual
Assessment, and Setting a Public Hearing on the Proposed 2017 Annual Assessment.
(Mushallo)
B. Adopt a Resolution Authorizing the Purchase of Equipment to Upgrade Existing
Traffic Signal Control Equipment for the Transit Signal Priority Phase II Project from
Advanced Traffic Products in the Amount of $56,975.75 and Authorizing the City
Manager to Execute all Related Documents. (St. John /Rye)
C. Adopt a Resolution Approving Purchase of Two (2) Replacement Paratransit
Vehicles for Petaluma Paratransit. (St. John /Rye)
D. Adopt a Resolution Authorizing the Filing of an Application for FTA Section 5307 and
5339 Funding for Replacement of Five Paratransit Vans, Transit Facility Rehabilitation,
Purchase of One Service Vehicle, and Paratransit Operating Assistance; Committing
the Necessary Local Match and Stating Assurance to Complete the Projects. (St.
John /Rye)
E. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Ellis Creek Water Recycling Facility Landscaping. (St. John /Walker)
3. NEW BUSINESS
A. Introduction and Adoption of Urgency Ordinances Related to First Quarter Budget
Adjustments, along with the Adoption of a Resolution Committing Reserves for
Specific Purposes. (Mushallo)
B. Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Execute a Grant Deed for a 10 -foot Wide Underground Solar Easement to the
Lagunitas Brewing Company for the Purposes of Installing, Operating and
Maintaining Underground Wiring and Conduit within City Owned Property Identified
as Assessor's Parcel Number; 007 - 582 -007, Petaluma, CA. (St. John /Bates)
C. Introduction (First Reading) of Ordinance Adopting the 2016 Edition of the California
Building Standards Code, California Code of Regulations Title 24, Parts 1, 2, 2.5, 3, 4,
5, 6, 8, 10, 11 and 12 and Amendments. (Brown /Hughes)