HomeMy WebLinkAboutStaff Report 2.A 06/19/2017Agenda 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, JULY 3, 2017 - EVENING - 6:45 PM
1. PRESENTATION
A. Youth Commission Presentation
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for May 2017. (Mushallo)
Resolution Approving the Final Subdivision Map for the Oaks at Sunnyslope
Subdivision Project Located at 674 Sunnyslope Road, APN: 019-203-008. (Bates)
3. PUBLIC HEARINGS
A. Public Hearing and Resolution Approving a Lien Against Property Located at 1645
Weaverly Drive (Savano/Garcia)
Public Hearing and Resolution to Amend Southgate LLAD to Add 26 Units. (St.
John/DeNicola) - Continued from the Monday, June 19, 2017 Regular City
CouncilIPCDSA Meeting.
4. UNFINISHED BUSINESS
A. Resolution Authorizing Award of Contract for the Deer Creek Improvements to
Coastside Concrete and Construction Inc., Revising the Project Budget, and
Authorizing the Transfer of Funds. (St. John) - Moved from the June 5, 2017 City
CouncilIPCDSA Meeting.
Adoption (Second Reading) of Ordinance Approving: 6th Modification of
Declaration of Easements, Covenants, and Restrictions and Reciprocal Easements
for Petaluma Marina Project; Contribution Agreement (including Quitclaim
Transferring to the Petaluma Marina Owners Association Title to Lot 6 of Parcel Map
No. 247 Filed February 29, 1990 in Book 454 of Maps, Pages 9 and 10, Sonoma
County Records); and Amendment Terminating Subdivided Ground Lease to Lot 6
Dated and Recorded September 11, 1990. (Danly)
C. Adoption (Second Reading) of an Ordinance Authorizing Recordation of a
Quitclaim Deed Under Document No. 060298 with Novak Property LLC and Under
Document No. 060299 with Syers Properties 1, L.P. and Authorizing the City Manager
to Execute all Required Documents. (St. John/Zimmer)
Z MYTA -3 111 EN I**1
A. Resolution Appointing Individuals to City Boards, Commissions, and Committees.
(Cooper)
Public Meeting toHear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and Adopt Resolution Describing Improvements
and Directing Preparation of Engineer's Report for Fiscal Year 2017-2018 Annual
Assessment for Landscape Assessment Districts; C. Resolution Proving Preliminary
Approval of Engineer's Report for Landscape Assessment Districts, Fiscal Year 2017-
2018; and Resolution Setting a Public Hearing to Order the Levy and Collection of
Assessments Pursuant to the Landscaping and Lighting Act of 1972 for Landscape
Assessment Districts, Fiscal Year 20l7-20l8.(S1.john/DoNico|o)
D. Consideration and Possible Introduction (First Reading) ofonOrdinance Approving
oSettlement Agreement and Exchange ofEasements between the City cf
Petaluma and 619 Townhomes LLC to Clarify the Respective Ownership and Other
Rights ofthe City and 6l9TownhomosLLC Regarding Apartments and Related
Improvements Located at 619 F Street in Petaluma Adjacent to and Overlying City
Drainage Improvements Referred iousthe Thompson Creek Culvert. (Oon|y)