HomeMy WebLinkAboutStaff Report 2.A 12/19/2011Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 9, 2012 – EVENING – 7:00 PM
Regular Meeting
1. PROCLAMATIONS
A. National Mentoring Month – January 2012
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for November 2011. (Mushallo)
B. Resolution Approving the 2012 Downtown Petaluma Business Improvement District
Annual Report and Related Budget and Declaration of the Intention to Levy the
2012 Annual Assessment. (Mushallo)
C. Resolution Approving the Submittal of the 2011 State Controller’s Office (SCO)
Redevelopment Financial Report. (Brown/Gaebler)
D. PCDC Resolution Approving the Submittal of the 2011 State Controller’s Office (SCO)
Redevelopment Financial Report. (Brown/Gaebler)
E. Resolution Updating “Authorized Persons,” City Manager, Finance Director,
Commercial Services Manager for the City of Petaluma’s Local Agency Investment
Fund Account. (Mushallo)
3. NEW BUSINESS
A. Resolution Appointing __________________ Vice Mayor for Calendar Year 2012.
(Cooper)