HomeMy WebLinkAboutStaff Report 2.C 05/16/2005TENTATIVE AGENDA
JUNE b, 2005 — AFTERNOON SESSION: 3:00 P.M.
REGULAR MEETING
PRESENTATION
2.0
May 16, 2005
Casa Grande High School American Government Day Presentation.
CONSENT CALENDAR
Introduce (First Reading) and Consider Storm Water Ordinance. (Ban/Eckerson)
Introduce (First Reading) and Consider Revisions to Grading and Erosion Ordinance. (Eckerson)
Resolution Awarding the Contract for Phase 2 and 3 Biosolids Removal at the Oxidation Pond
Facility. (Ban/Orr)
Resolution Approving Contract for Police Services During Sonoma -Marin Fair. (Hood/Lyon)
Award of Contract to Renovate the Playgrounds at McDowell Meadows and Arroyo Park. (Carr)
Live Scan System Purchase: The RAND board fully funds live scan systems for Sonoma County
Law Enforcement and we will be seeking council approval to accept RAND board funds and
purchase a new Live Scan system at $50K. The SCSO who is spearheading this operation and it is
anticipated to be completed in May 2005. (Hood)
Resolution Accepting Completion of the 2004-2005 Water Main Replacement Project. (Ban)
Resolution Accepting Completion of McNear Peninsula Park, Phase I Improvements. (Tuft)
Quarterly Treasurer's Report. (Carmichael/Rubaloff)
PCDC: Resolution Accepting Phase II Depot Improvements. (Marangella)
PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase I.
(Marangella)
NEW BUSINESS
Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park.
(Carr)
Annual Public Meeting Regarding the Setting of all Landscape Assessment District Fees. (Carr)
(Public Hearing to follow in July)
Introduction (First Reading) of an 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)
Presentation: Phase II NPDES Storm Water Annual Report. (Eckerson)
JUNE 6. 2005 - EVENING SESSION: 7:00 P.M.
PUBLIC HEARING
Public Hearing Regarding Changing the Assessment of the Sonoma Glen Landscape Assessment
District. (Carr)
Lomas Petaluma Residential Subdivision - An Application to Amend the General Plan Land Use
Designation of Property Known as the Petaluma (Dutra) Quarry at 1500-1600 Petaluma
Boulevard South Totaling 46.8 Acres from Industrial to Urban Diversified (Residential); Prezoning
the Property to Planned Unit Development (PUD) and Adopting a Unit Development Plan and
PUD Guidelines; Support Annexation of the Prezoned Property to the City of Petaluma, and
Subdivide the Property Per the Proposed Vesting Tentative Map to Allow 170 Single Family
Residences, 80 Townhome Condominiums and 64 Live/Work Condominiums; APN 019-210-010, -
01 1, -026,-038 & -039; 019-220-012 & 027; File No. 03- Gpa-0560. - Continued from the May 16,
2005 Council Meeting.
NEW BUSINESS
Approve Recommendation of Park Names for the Gatti Park Site and McNear Peninsula Parks.
(Carr)