HomeMy WebLinkAboutStaff Report 2.A 02/22/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MARCH 7, 2016 – EVENING – 7:00 P.M.
Regular Meeting
1. PRESENTATIONS
• Introduction of New Medical Director for Fire Department. (Thompson)
• Petaluma Health Care District Year End Update. (Ramona Faith)
• Findings on Flora and Fauna on McNear Peninsula by Petaluma High School
Science Students. (Linda Judah)
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for January 2016. (Mushallo)
B. Resolution to Receive and File the City Treasurer’s Report for the Period Ending
December 31, 2015. (Mushallo)
C. Accepting the Fiscal Year 2015 Development Impact Fee Report Pursuant to AB-
1600 (Government Code Section 66000 et seq.) (Mushallo)
D. Resolution Authorizing Staff to Sole Source Specific Electrical and Mechanical
Equipment for Sewer Pump Stations and Wastewater Treatment Projects.
(St. John/Zimmer)
E. Acceptance of the Park Place and Willowbrook Wells. (St. John/Zimmer)
F. Approval of Petaluma Public Financing Corporation Minutes of April 6, 2015;
and, Status Report and Audited Financials for Fiscal Year 2014-15. (Mushallo)
3. NEW BUSINESS
A. Update and Revise the Sidewalk Program and Introduction (First Reading) of an
Ordinance Amending Chapter 13.10 of the Petaluma Municipal Code to Provide
Financing to Property Owners and Repeal Resolution No. 92-08. (St. John/Zimmer)
B. Introduction (First Reading) of an Ordinance Approving a Conservation Easement
and a Recreation Conservation Covenant with the Sonoma County Agricultural
Preservation and Open Space District Conveying a Conservation Easement
Regarding a Portion of Real Property Commonly Known as East Washington Park
(APN 139-070-031). (St. John/Zimmer)
C. Resolution Certifying Water Recycling Facility and River Access Improvements
Environmental Impact Report 2016 Addendum Bridge Relocation and Approving a
Project Budget. (St. John/Walker)
D. Settlement Authority for City Manager. (Danly)
4. PUBLIC HEARING
A. Resolutions Adopting a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program and Considering the Appeal of the Planning Commission’s
Denial of a Zoning Text Amendment to modify the Existing Marina Planned
Community District (PCD). (Colin/Hines)