HomeMy WebLinkAbout2A-March2TentativeAgendaREVISION2Revised 2.A
February 23, 2009
REVISED TENTATIVE AGENDA
Revision No. 2 - Monday, February 23, 2009
MONDAY, MARCH 2, 2009 - 6:00 P.M. - CLOSED SESSION
Regular City Council/PCDC Meeting
Council Chambers
MONDAY, MARCH 2, 2009 - 7:00 P.M. - EVENING SESSION
1. PROCLAMATION
A. March 2009 Social Worker Month
2. PRESENTATION
A. Resolution Accepting Claims and Bills for January 2008. (Haas)
Verbal Update for Progress on Construction of the Ellis Creek Water Recycling
Facility for January 2009. (Orr)
3. CONSENT CALENDAR
A. Resolution Supporting the Request from the Secretary of the California Business,
Transportation and Housing Agency to Formally Endorse the California Consensus
Principles on Federal Transportation Authorization for 2009.
fer the Washington Street eRd Six4h Street PgvPmt=nf Rpheshilifelfinn Pr -
000500207. (MGFeRge/Zimmer) _ Moved to the April G, 2009 Council Meeting with
Revision No. I - Thursday, February 19, 2009.
C. Resolution Approving Partial Street Closure for 5t" Annual Enrich and Educate
Fund/Old Adobe School District Footrace Fundraiser on April 19, 2009, from 7:00 a.m.
to 12:00 noon. (Hood/Cook)
D. Resolution of Local Support Authorizing the Filing of an Application for Federal
American Recovery and Reinvestment Act of 2009 (ARRA) Funding and Stating
Assurance to Complete the Project. (Marengo/Zimmer)
Resolution Approving Allocation of Finance Director Position and Job Description.
(Brown/Robbins)
4. UNFINISHED BUSINESS
A. 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)
Accepting Council Goals and Objectives. (Brown)
5. PUBLIC HEARING
A. Discussion and Possible Action Regarding an Appeal by Scot Stegeman
Representing Alicia Herries and the El Rose/Hayes Lane Coalition of a Decision of
the Site Plan and Architectural Review Committee to Approve the Northbridge
Office Project located at 30 West El Rose, for an Addition to an Existing Structure,
APN 008-480-039. (Moore/Borba) - Continued from the February 2, 2009 City
Council Meeting.
6. NEW BUSINESS
A. Discussion and Direction Regarding Submission of a Ballot Measure to the Voters to
Extend the Lifetime of the City's Urban Growth Boundary from December 31, 2018 to
December 31, 2025. (Brown/Danly/Cooper/Moore) - Added with Revision No. 2,
Monday, February 23, 2009.