HomeMy WebLinkAboutStaff Report 2.A 06/05/2017Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, JUNE 19, 2017 – EVENING – 6:45 PM
1. CONSENT CALENDAR
A. Resolution in Support of Assembly Constitutional Amendment 4. (Brown)
B. Resolution Approving the Funding Appropriations for the City of Petaluma’s
Affordable Housing Program and Authorizing the City Manager to Execute Any
Related Documents Necessary to Implement the Projects and Programs.
(Castellucci)
C. Resolution Approving Treasurer’s Report for March 31, 2017. (Mushallo)
D. Resolution to Approve the City of Petaluma Investment Policy and Delegate
Investment Authority to the City Treasurer for Fiscal Year 2017-2018. (Mushallo)
2. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Authorizing the City Manager to
Execute Lease PRC 7235.1 and All Required Documents for Continued Use of Marina
Premises in the Petaluma River Located Adjacent to 781 Baywood Drive, Petaluma,
CA with the State Lands Commission. (St. John)
3. NEW BUSINESS
A. Ordinance Authorizing a Quitclaim of Temporary Construction Easement Deed
Recorded under Document No. 060298 with Novak and under Document No.
060299 with Syers and Authorizing the City Manager to Execute all Required
Documents. (St. John/Zimmer)
B. Annual Appointments to City Boards, Commissions, and Committees. (Cooper)
4. PUBLIC HEARINGS
A. Public Hearing and Discussion of Draft Environmental Impact Report for the
Proposed Davidon/Scott Ranch Residential Subdivision Project, located at Windsor
Drive and D Street. (Hines/Giudice)
B. Public Hearing and Resolution to Amend Southgate LLAD to Add XX Units. (St.
John/DeNicola) – This item will be opened and continued to the Monday, July 3,
2017 Regular City Council/PCDSA Meeting.