HomeMy WebLinkAboutStaff Report 2.A 01/07/20082.A
§1:
Mondav, January 28, 2008 - Afternoon Session
Regular Meeting
1. CITY COUNCIL LIAISON APPOINTMENTS
A. Resolution Appointing City Council Liaisons to:
• Airport Commission
• Planning Commission
• Recreation, Music & Parks Commission
• Animal Services Advisory Committee
• Pedestrian & Bicycle Advisory Committee
• Technology & Telecommunications Advisory Committee
• Transit Advisory Committee
• Transient Occupancy Tax (TOT) Subcommittee (3 representatives)
• Climate Protection Committee
• Legislative Subcommittee to the Mayors' & Councilmembers' Association
• Marin/Sonoma Mosquito and Vector Control District
• Marin -Sonoma Narrows Advisory Group - 3 positions:
Mayor is automatic appointment
Other two representatives must serve on SCTA
• North Bay Watershed Association
• Petaluma River Authority Ad Hoc Committee
• Sonoma County Library Commission
• Sonoma County Transportation Authority (SCTA) Alternate
• Sonoma County Transportation Authority (SCTA) Representative
• Sonoma County Water Agency Water Advisory Committee (WAC)
• Sonoma County Water Agency Zone 2A Advisory Committee
• Visitors Program Advisory Committee
2. CONSENT CALENDAR
A. 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. (Ban/Eckerson)
B. Resolution to Award Construction Contract for FEMA Street Pavement Replacement
2008, Project Nos. F128006, F129306 and F228506. (Marengo/Lackie)
C. Resolution Authorizing the City Manager to Execute Purchase Order with Sire
Technologies/L.R. Hines Consulting for Purchase of an Electronic Document
Management System (EDMS) in the Amount of $ . (Cooper/Williamsen)
3. UNFINISHED BUSINESS
A. Resolution Adopting the Water Conservation Plan. (Ban/Orr)
4. NEW BUSINESS
A. Annual Report on Status of Storm Water Management Plan. (Ban/Eckerson)
Presentation, Discussion and Resolution Accepting the Short Range Transit Pian.
(Marengo/Siragusa)
C. Sidewalk Program/Discussion and Direction. (Marengo/Spaulding)
5. ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION
NEW BUSINESS
Annual Meeting of the Petaluma Public Financing Corporation. (Carmichael)
• Status Report on Activity for Fiscal Year 2006-07.
• Approval of Minutes of January 22, 2007.
Mondav, January 28, 2008 - Evenina Session
Regular Meeting
6. NEW BUSINESS
A. Review and Discussion of the Proposed 2007-08 City of Petaluma and Petaluma
Community Development Commission (PCDC) Mid -Year Budget Appropriations
(Carmichael)
Discussion and Possible Direction on Requiring Community Impact Reports for Major
Development Projects. (Moore)