HomeMy WebLinkAboutStaff Report 2.B 02/02/20092.11
February 2, 2009
TENTATIVE AGENDA
MONDAY, FEBRUARY 23, 2009 - EVENING - 7:00 P.M.
Regular Meeting
1. CONSENT CALENDAR
A. Review and File Annual Development Impact Fee Report as of June 30, 2008.
(Haas)
B. Resolution Authorizing the City of Petaluma, in Cooperation with the City of
Rohnert Park, the City of Santa Rosa, and the County of Sonoma to Form a Joint
Partnership Agreement for the Purpose of Participating in the Neighborhood
Stabilization Program, Authorized by Title III of the National Housing and
Economic Recovery Act (HERA) of 2008. (Moore/Gaebler)
C. Resolution Accepting Completion of the Construction Contract for the Enhanced
Pedestrian Crossing (Safe Routes to School) Project No. C00501504.
(Marengo/Zimmer)
D. Resolution Approving the Storage Unit Lease Agreement at the Petaluma Airport.
(Marengo/Patterson)
E. Resolution Approving Grant Application for FAA Airport Improvement Program
(AIP) 19 and Authorizing City Manager to Accept Funds. (Marengo/Patterson)
PCDC Resolution Approving the Project Budget and Authorizing Award of
Contract for the Washington Street and Sixth Street Pavement Rehabilitation
Project No. C00500207. (Marengo/Zimmer)
G. Resolution Approving Amendment No. 1 to Petaluma People Services (PPSC)
Paratransit Contract 2007-2009. (Marengo)
H. Resolution Approving Cruising the Boulevard, Inc. Car Show and Cruise Set for
May 16, 2009. (Hood/Lyons)
Resolution Approving Allocation of Finance Director Position and Job Description.
(Brown/Robbins)
2. UNFINISHED BUSINESS
A. Resolution Approving a Revised Project Budget for the Washington Street 16 -inch
Water Main and Sewer Cured -In -Place Pipeline Project (C501008)
(Gotha rd/Scherzinger/Ban)
B. Resolution Authorizing the City Manager to Execute an Amended Cooperative
Agreement with the Sonoma County Water Agency for Funding and
Administration of the City of Petaluma Water Conservation Program Funded in
Fiscal Year 2008/2009 and 2009/2010. (Ban/Orr)
C. Accepting Council Goals and Objectives. (Brown)
D. Adoption (Second Reading) of an Ordinance Approving a Planned Unit District (PUD)
Amendment, Including the Unit Development Plan and Development Standards for the
Pinnacle Ridge Subdivision Project Consisting of Eleven Single -Family Residential Units
Located at 2762 `I' Street, APN 019-401-019, Project File No. 05-ZOA-0029-CR.
(Moore/Borba) - Continued from the January 26, 2009 City Council Meeting.