HomeMy WebLinkAboutStaff Report 2.A 12/19/2016TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 9, 2017 - EVENING - 7:00 P.M.
Regular Meeting
RECEPTION - 6:00 - 7:00 P.M.
RECEPTION
Reception in City Hall Foyer for Newly Reelected Council Members.
SWEARING-IN CEREMONY - 7:00 P.M.
SWEARING-IN CEREMONY
The City Clerk will swear in Council Member Mike Healy, Council Member Gabe Kearney, and
Council Member Kathy Miller.
EVENING SESSION - 7:15 P.M.
1. PROCLAMATION
A. Human Trafficking Awareness Month - January 2017
2. PRESENTATION
A. June 30, 2016 Comprehensive Annual Financial Report. (Mushallo)
3. CONSENT CALENDAR
A. Second Amendment to Cooperative Agreement with SCTA for Rainier Crosstown
Connector Undercrossing Project. (Brown)
B. Resolution Adopting a July 1, 2017 - June 30, 2018 Recognized Obligation Payment
Schedule (ROPS 17-18) and Administrative Budget Pursuant to Health and Safety
Code Section 34177 (1). (Alverde/Brown)
C. Resolution Approving Rancho Adobe/PFD Shared Services Agreement. (Thompson)
D. Resolution Approving Claims and Bills for November 2016. (Mushallo)
E. Resolution Accepting Completion of the Henris Roofing Company Construction
Contract for the Community Center Roof Overlay and HVAC Replacement Project
C 16201306.
(St. John/Zimmer)
F. Resolution Accepting Completion of the O.C. Jones Construction Contract for the
Petaluma Complete Streets Project C16101416. (St. John/Zimmer)
G. Resolution Approving City Council Liaison Appointments. (Brown)
H. Resolution Authorizing Agreement with RMC Water and Environment for Regulatory
Assistance with the State Water Resources Control Board. (St. John/Walker)
4. NEW BUSINESS
A. Resolution Appointing Teresa Barrett as Vice Mayor for 2017. (Cooper)
B. Establishment of a Debt Management Policy. Debt Policy (Mushallo)
C. 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)
5. PUBLIC HEARING
A. Brody Ranch: Consideration of the Mitigated Negative Declaration, PUD Zoning,
and Tentative Subdivision Map. (Hines)
B. Resolution Approving a Negative Declaration for the Lomas Annexation and Pre -
zoning Project and Directing the City Manager work with South Petaluma Partners
LLC to carry out the Remaining Terms of the Pre -Annexation Agreement between
Said Parties and Introduction (First Reading) of an Ordinance to Prezone the Parcels
within the Annexation Area Residential R4 and Mixed Use 1 A (MU 1 A). (Hines)
C. Historic and Cultural Preservation Committee (HCPC) Modifications to Reconstitute
the Committee. (Hines)