HomeMy WebLinkAboutStaff Report 2.A 12/05/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, DECEMBER 19, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. CONSENT CALENDAR
A. Resolution Authorizing Agreement with RMC Water and Environment for Regulatory
Assistance with the State Water Resources Control Board. (St. John /Walker)
B. Resolution Accepting Completion of the O.C. Jones Construction Contract for the
Petaluma Complete Streets Project C16101416. (St. John /Zimmer)
C. Resolution Accepting Completion of the Recycled Water System Extension -
Oakmead Business Park- Phase 1 Project. (St. John /Zimmer)
D. Resolution Accepting Completion of the Transit Facility Rehabilitation Phase II
Project C65201606. (St. John /Zimmer)
Resolution Declaring Canvass of Returns and Results of the Regular Municipal
Election Held November 8, 2016, in Consolidation with the Statewide General
Election. (Cooper)
2. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance of the City of Petaluma Amending
Chapters 17.04 and 17.24 of the Petaluma Municipal Code to Adopt by Reference
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, 12, and Amendments Thereto
Based on Local Climatic, Geological and Topographic Conditions and the 2015
International Property Maintenance Code, Including: Part 1, 2016 California
Administrative code; Part 2, 2016 California Building Code; Part 2.5, California
Residential Code; Part 3, 2016 California Electrical Code; Part 4, 2016 2016 California
Mechanical Code; Part 5, 2016 California Plumbing Code; Part 6, California Energy
Code; Part 8, 2016 California Historical Building Code; Part 10, 2016 California
Existing Building Code; Part 11, 2016 California Green Building Standards Code; Part
12, 2016 California Reference Standards Code; and Local Amendments to
Specified Provisions of the California Building Standards Code and the 2015
International Property Maintenance Code. (Brown /Hughes)
B. Discussion and Direction Regarding the Formation of a Groundwater Sustainability
Agency (GSA) for the Petaluma Valley Groundwater Basin. (St. John /Walker)
C. Resolution Authorizing Grading Prior to Final Map Approval for the Residences at
Riverfront (Phase 1) Project. (St. John /Bates)
3. NEW BUSINESS
A. Resolution Repealing the City of Petaluma's Conflict of Interest Code (Resolution No.
2014 -178 N.C.S.) and any Conflicting Resolutions and Adopting by Reference the
Model Conflict of Interest Code Set Forth in Title 2, Section 18730 of the California
Code of Regulations and Taking Related Actions. (Cooper)
One Bay Area Grant Program Application Discussion and Resolution of Local
Support for MTC Discretionary Funding for the One Bay Area Grant. (St.
John /Zimmer)
C. Approve Development of a Miracle League Baseball Field, Play Area, Restrooms
and Other Amenities at Lucchesi Park by the Non - Profit Petaluma Miracle League
and Authorize the City Manager to Execute all Necessary Agreements. (Brodhun)
D. Resolution Amending the City's Local Goals and Policies for Special Tax Districts,
and a Resolution Declaring the Intention to Establish Community Facilities District
2016 -01 and Authorize the Levy of a Special Tax to Fund Certain Public Services for
the Riverfront Mixed Use Project, and Authorize and Direct Certain Related Actions.
(St. John /Bates)