HomeMy WebLinkAboutStaff Report 2.A 02/06/2017Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 27, 2017 - EVENING - 7:00 P.M.
Regular Meeting
1. CONSENT CALENDAR
A. 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)
B. Resolution Authorizing the City Manager to Execute Application and Agreement
Documents and Accept all Funds for a Federal Aviation Administration (FAA) AIP -27
FY 17/18 Grant and for a California Department of Transportation Caltrans Division
of Aeronautics (Cal DOA) for a 5% Grant to the Runway Electrical Project and
Airfield Guidance Signage. (St. John /Zimmer)
2. NEW BUSINESS
A. Resolution to Approve Draft Amended and Restated Joint Exercise of Powers
Agreement for the Sonoma County Waste Management Agency. (St. John /Earl)
B. Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Execute an Agreement between the North Marin Water District and the City of
Petaluma for Acquisition of Facilities, Associated Easements, and Water Service
Responsibility in the South Petaluma Boulevard Industrial Area. (St. John /Carothers)
C. Resolution Authorizing Award of Contract for the Traffic Signal infrastructure
Replacement Project to D.C. Electric Group, Inc. (St. John /Zimmer)
3. PUBLIC HEARING
A. Hold a Public Hearing and Take Testimony on Proposed Community Facilities District
No. 2016 -01, Riverfront Mixed Use Project; Resolution to form Community Facilities
District 2016 -01, Petaluma Riverfront; Resolution Calling a Special Election of the
Qualified Electors of the Territory to be Included in the Formation of Community
Facilities District 2016 -01, Petaluma Riverfront; Conduct a Special Election on the
Community Facilities District Formation During Which the Canvassing Board Opens
the Ballots, Tallies the Vote, and Announces the Results of the Special Election;
Resolution Declaring Results of Special Tax Election, Determining Validity of Prior
Proceedings, and Directing Recording of Amended Notice of Special Tax Lien for
Community Facilities District 2016 -01, Petaluma Riverfront. (St. John /Bates)
B. Introduction (First Reading) of an Ordinance for a Zoning Map Amendment to
Rezone the Subject Property from Residential 2 (R2) to a Planned Unit District (PUD),
Resolution Approving Holly Heights PUD Development Standards and Associated
Unit Development Plan and Resolution Approving Tentative Subdivision Map to
Create Eight (8) Residential Lots and One (1) Common Parcel for the Holly Heights
Subdivision. (Hines)