HomeMy WebLinkAboutStaff Report 2.B 02/02/2009 Rev. 1Revised 2. B
February 2, 2009
Revised TENTATIVE AGENDA
Revision No. 1: Monday, February 2, 2009
Regular Meeting
MONDAY, FEBRUARY 23, 2009 - CLOSED SESSION - 6:00 P.M.
1. CONSENT CALENDAR
A. Review and File Annual Development Impact Fee Report as of June 30, 2008. (Haas)
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 111 of the National Housing and Economic Recovery Act
(HERA) of 2008. (Moore/Gaebler)
C.
Pedestrian Crossing (Safe Routes to SchGGI) PF 504.
(MGFoRg0/7irv,rv,art - Moved to the March 2, 2009 Council Meeting.
D. Resolution Approving the Storage Unit Lease Agreement at the Petaluma Airport.
(Marengo/Patterson)
Resolution Approving Grant Application for FAA Airport Improvement Program (AIP)
19 and Authorizing City Manager to Accept Funds. (Marengo/Patterson)
PCDC Resole tieR AnPrA\/ing the Dill Budget GRd AuthOriZing A\• GFd Of CGntll
fer the Washington Street Gill Six4h Street Pavement Rehabilitation Project No.
C00500207. (AAGFeRge/Ziml - Moved to the March 2, 2009 Council Meeting.
G. Reselu tier Approving Amendment No. 1 fe Petaluma PeopleServices lPPSC)
Parrc•ratransi C ntill2007= 9. (MG111 �- Moved to the March I G, 2009
Council Meeting.
H. Resolution Approving Cruising the Boulevard, Inc. Car Show and Cruise Set for May
16, 2009. (Hood/Lyons)
I. Resolution Approving Allocation of Finance Director Position and Job Description.
(Brown/Robbins)
J. Resolution Endorsing the Goals of Health Action and Supporting Community
Walking. (Brown) - Added with Revision No. I - Monday, February 2, 2009.
K. Resolution Adopting the Ahwahnee Principles for Climate Change. (Brown) - Added
with Revision No. I - Monday, February 2, 2009.
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)
(Gothard/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 '1' Street, APIN 019-401-019, Project File No.
05-ZOA-0029-CR. (Moore/Borba) - Continued from the January 26, 2009 City
Council Meeting.
3. NEW BUSINESS
A. Resolution Approving Revisions to Title 9, Animal Regulations, of the Petaluma
Municipal Code. (Hood/Cook) - Added with Revision No. I - Monday, February 2,
2009.