HomeMy WebLinkAboutStaff Report 2.A 05/02/2005Revised 2.A
May 2, 2005
REVISED TENTATIVE AGENDA
Revised Friday, April 29, 2005
MAY 16, 2005 —AFTERNOON
PROCLAMATION
Declaring May 14-22, 2005 Affordable Housing Week.
CONSENT CALENDAR
Resolution Approving Claims and Bills for April 2005. (Netter/Rubaloff)
Juvenile Accountability Grant from Board of Corrections, effective July 1 thru June 30, 2006.
(Hood)
Resolution Approving Contract for Police Services During Sonoma -Marin Fair. (Hood)
Resolution Approving Fixed Holidays for Fiscal Year 2005-06. (Robbins/Carmichael)
Resolution Accepting Completion of the 2004 Old East Petaluma Revitalization Area Sidewalk
Installation and Replacement Project C500400. (Beatty/Lackie)
Resolution Accepting Completion of the 2004-2005 Water Main Replacement Project. (Ban)
Resolution Accepting Completion of McNear Peninsula Park, Phase I Improvements. (Tuft)
Adoption (Second Reading) of an Ordinance Approving an Offer of an Exclusive Utility
Easement to Pacific Gas and Electric Company (PG&E), Southern Bell Companies (SBC) and
Comcast, Inc. for the Purposes of Installing and Maintaining "Dry" Public Utility Lines Within City -
Owned Land Shown as Parcel A of the Strafford Place Subdivision — Phase 1 Final Map, Filed in
Book 663, Page 35 SCR. (Bates/Moore)
PCDC: Resolution Accepting Phase II Depot Improvements. (Marangella)
PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase I.
(Marangella)
NEW BUSINESS
Introduce (First Reading) and Consider Storm Water Ordinance. (Ban/Eckerson)
Presentation: Phase II NPDES Storm Water Annual Report. (Eckerson)
Introduce (First Reading) and Consider Revisions to Grading and Erosion Ordinance. (Eckerson)
Public Meeting Regarding Changing the Assessment of the Sonoma Glen Landscape
Assessment District. (Carr)
Ordinance Authorizing the City Manager to Execute Grant Deeds to Transfer Fee Title Ownership
of City Owned Open Space Parcels to the West Haven Homeowner's Association as Privately
Owned and Maintained Open Space Parcels in Perpetuity and Reserving All Existing Public and
Private Access, Utility, Roadway, Maintenance and Construction Easements. (Moore/Bates)
Resolution Approving Joint Powers Agreement with the Santa Rosa Junior College District
Regarding the Use of the Gatti Park Site. (Carr)
Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park.
(Carr)
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Clerk.
MAY 16.2005 - EVENING
NEW BUSINESS
Discussion and Direction Regarding Adoption of a Solar Policy. (Moore)