HomeMy WebLinkAboutStaff Report 2.A Rev. 1 04/03/2017Revised Agenda Item #2.A
REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA/PETALUMA PUBLIC FINANCING
AUTHORITY/PETALUMA PUBLIC FINANCING CORPORATION MEETING
MONDAY, APRIL 17, 2017 – EVENING – 6:45 PM
Revised – Revision No. 1 – Thursday, March 30, 2017
1. PROCLAMATIONS
A. Sexual Assault Awareness Month – April 2017
B. Children’s Memorial Flag Day – April 28, 2017
2. CONSENT CALENDAR
A. Acceptance of the Petaluma Public Financing Corporation Status Report and
Audited Financials for Fiscal Year 2015-16. (Mushallo)
B. Acceptance of the Petaluma Public Financing Authority Status Report and Audited
Financials for Fiscal Year 2015-16. (Mushallo)
3. UNFINISHED BUSINESS
A. Consideration and Possible Introduction (First Reading) of an Ordinance Transferring
Title to Lot 6 of Parcel Map 247, Approving a Fifth Modification of Declaration of
Easements, Covenants and Restrictions and Reciprocal Easement for Petaluma
Marina Project, Approving a Contribution Agreement for Lot 6, and Terminating
Subdivided Ground Lease for Lot 6. (Danly) - This item was moved from the Monday,
April 3, 2017 Regular City Council/PCDSA Meeting with Agenda Revision No. 1 – Thursday,
March 30, 2017.
B. Adoption (Second Reading) of an Ordinance Transferring Title to Lot 6 of Parcel
Map 247, Approving a Fifth Modification of Declaration of Easements, Covenants
and Restrictions and Reciprocal Easement for Petaluma Marina Project, Approving
a Contribution Agreement for Lot 6, and Terminating Subdivided Ground Lease for
Lot 6. (Danly)
4. NEW BUSINESS
A. Resolution Authorizing Award of Contract for the Recycled Water Main Extension –
Sonoma Mountain Alignment Project. (St. John/Zimmer)
B. Resolution Authorizing Award of Contract for the Various Street Maintenance 2016-
2017 Project to American Asphalt Repair and Resurfacing Company, Inc.
(St. John/Zimmer)
C. Resolution Requesting Authority from the California Public Employees’ Retirement
System and the City Council of the City of Petaluma to Amend the Contract for
Members Represented by the American Federation of State, County and Municipal
Employees and Petaluma Professional and Mid-Managers Association; and,
Introduction (First Reading) of An Ordinance of the City Council of Petaluma
Authorizing an Amendment to the Contract Between the City Council of Petaluma
and the Board of Administration of the California Employees’ Retirement System.
(Reeve)