HomeMy WebLinkAboutStaff Report 2.A 08/06/2007 Rev. 1Revised 2.A
August 6, 2007
REVISED TENTATIVE AGENDA
Revision No. 1: Friday, August 3, 2007
SEPTEMBER 10, 2007 – AFTERNOON
1. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for July 2007. (Carmichael)
B. Adoption (Second Reading) of An Ordinance of the City of Petaluma
Repealing and Reenacting Chapters 15.40, 15.44, 15.48, 15.52, 15.56, 15.60,
15.64, 15.68, 15.72, and 15.76 of Part III of Title 15 of the Petaluma
Municipal Code Concerning City Sewer Construction and Use. (Ban/Orr)
C. Resolution Approving the Funding Agreement between the City of
Petaluma and the Sonoma County Water Agency for Funding the
Denman Reach Flood Terrace Project Phase 3. (Eckerson)
D. Resolution Accepting Completion of the 2006-07 On-Call Paving Project.
(Marengo/Lackie)
E. Resolution Authorizing Portable Emergency Generator Purchase
for Lucchesi Community Center. (Marengo/Zimmer)
F. Adoption (Second Reading) of an Ordinance Amending Section
8.16.010.E, Repealing Section 8.16.010.F and Amending Section 8.16.115 of
Title 8 of the Petaluma Municipal Code to Modify the Definition of Debris
Boxes, Authorize the Approval of Non-Exclusive Franchise Agreements for
Debris Box Collection by City Council Resolution and Authorize the City
Manager to Execute Said Agreements. (Danly)
2. UNFINISHED BUSINESS
A. Verbal Update for Progress on Construction of the Ellis Creek Water
Recycling Facility Through July 2007.
3. NEW BUSINESS
A. Resolution Adopting the Water Conservation Plan. (Ban/Orr)
B. Resolution Authorizing a Cooperative Funding Agreement Between SCWA
and City of Petaluma for Various City of Petaluma Water Conservation
Programs. (Ban/Orr)
C. Introduction (First Reading) of an Ordinance Adding Chapter 15.17, Water
Conservation Regulations, to the Petaluma Municipal Code. (Ban/Orr)
D. Resolution Consenting in Accordance with California Health and Safety
Code Section 33445 to Contribution of $4M from PCDC Account 3900-
C200107 for the East Washington Interchange Project Between PCDC and
Caltrans. (Marengo/Lackie)
E. PCDC Resolution Authorizing the Executive Director to Execute a
Contribution Agreement Between Caltrans and PCDC to Contribute $4M
from PCDC Account 3900-C200107 for the East Washington Interchange
Project. (Marengo/Lackie)
F. Resolution Approving Allocation of Redevelopment Funds in Support of
Fire Sprinkler Retrofit Installation in the Historic Downtown Business District.
(Albertson) - Added
G. Resolution of the City Council of the City of Petaluma Approving a Hangar
Lease Agreement for Gary Goodman aka Western Air Museum, Inc., at
the Petaluma Municipal Airport and Authorizing the City Manager to
Execute Said Agreement on Behalf of the City. (Marengo/Patterson) –
Moved from the August 6, 2007 meeting.
SEPTEMBER 10, 2007 – EVENING
4. UNFINISHED BUSINESS
A. Discussion Regarding Extending Date of Termination of Urban Growth
Boundary to 2025. – Moved from the August 6, 2007 meeting.
5. PUBLIC HEARING
A. Resolution of Intent to Amend the Public Facilities Impact Fee, Fire
Suppression Facilities Impact Fee, Law Enforcement Facilities Impact Fee,
Aquatic Center Facilities Impact Fee, Park Impact Fee and Quimby Act
Park Dedication and In-Lieu Fee in the City of Petaluma, to Apply the Park
Land Acquisition and Park Land Development Components of the Park
Impact Fee to Nonresidential Development and to Adopt the Open Space
Acquisition Component and the Park Development Component of the
Existing Park Impact Fee as Separate Open Space and Park Development
Impact Fees. (Carmichael)