HomeMy WebLinkAboutStaff Report 2.A 06/05/2017 Rev. 1Revised 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 MEETING
MONDAY, JUNE 19, 2017 – EVENING – 6:45 PM
Revision No. 1, Thursday, June 1, 2017
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. 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, June 5, 2017 Regular City Council/PCDSA Meeting with Agenda Revision
No. 1, Thursday, June 1, 2017.
B. 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. Resolution Approving an Amended Subordination Agreement with Old Elm Village
LLC, an Affiliate of Burbank Housing Incorporated, in Connection with Refinancing
the First Mortgage of the Old Elm Village Apartments, and Authorizing the City
Manager to Sign Documents Related to the Refinancing of the
Project. (Castellucci)
B. Introduction (First Reading) of an 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)
C. Annual Appointments to City Boards, Commissions, and Committees. (Cooper)
4. PUBLIC HEARINGS
A. 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.
B. 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)
The order in which the two Public Hearings
will be heard is reversed with Revision No. 1 –
Thursday, June 1, 2017.