HomeMy WebLinkAboutStaff Report 2.A 12/07/2007, Rev. 1Revised 2.A
December 17, 2007
REVISED TENTATIVE AGENDA
Revision No. 1: Revised Friday, December 14, 2007
JANUARY 7, 2008 – AFTERNOON
Regular Meeting
1. PRESENTATIONS
A. Employee Service Awards for Fourth Quarter 2007
B. Presentation of Downtown Railroad Trestle Historic Structure Report.
(Marengo/Zimmer)
2. CONSENT CALENDAR
A. Accepting Claims and Bills for November 2007. (Carmichael)
B. Resolution Accepting September 30, 2007 Quarterly Treasurer’s Report.
(Carmichael)
C. Resolution Authorizing the Purchase of One (1) 2008 Ford 4X2 Hybrid from Henry
Curtis Ford, 1120 Auto Center Drive, Petaluma, CA, in the Amount of $27,922.44 for
the Public Works Supervisor (Carmichael/Marengo)
3. UNFINISHED BUSINESS
A. Resolution Approving a Budget Transfer and Authorizing City Manager to Execute a
Professional Design Services Agreement with Winzler and Kelly for East Washington
Park Design Development Plan and Phase I Construction Documents.
(Marengo/Zimmer)
B. Verbal update for Progress on Construction of the Ellis Creek Water Recycling
Facility through November 2007. (Ban/Orr)
4. NEW BUSINESS
A. Presentation, Discussion and Resolution Accepting the Short Range Transit Plan.
(Marengo/Siragusa) – Moved to the January 28, 2008 Council Meeting.
B. Annual Report on Status of Storm Water Management Plan. (Ban/Eckerson)
JANUARY 7, 2008 – EVENING
5. PUBLIC HEARING
A. Downtown Petaluma Business Improvement District (DPBID): Public Hearing to Levy
an Annual Assessment for Fiscal Year 2008 for the Downtown Petaluma Business
Improvement District and Approve Resolution Levying the Assessment. (Carmichael)
B. Discussion and Possible Action Regarding an Appeal by Brian and Stephanie Breen
of a Decision of the Historic and Cultural Review Committee to Deny the proposed
1,241 square foot Addition to the existing 817 square foot residence located at 500
Howard Street within the Oakhill-Brewster Historic District, APN 006-142-014. Project
File No. 07-APL-0579-CR. (Moore/Robbe)
C. Revised Draft General Plan 2025 – Greenhouse Gas Emissions (Air Quality section of
The Natural Environment Element) and Revised Draft EIR (Technical Appendices
Volume 5.A). (Tuft)