HomeMy WebLinkAboutStaff Report 2.A 02/27/20062.A
February 27, 2006
TENTATIVE AGENDA
MARCH 6. 2006 -AFTERNOON
1. CONSENT CALENDAR
A. Adoption (Second Reading) of an Ordinance Amending Ordinance No.
2122 N.C.S. to Change General Fund Appropriations for the Operation of
the City of Petaluma from July 1, 2005 to June 30, 2006.
B. Adoption (Second Reading) of an Ordinance Amending Ordinance No.
2122 N.C.S. to Change Special Revenue Fund Appropriations from Special
the Revenue Funds for the Operation of the City of Petaluma from July 1,
2005 to June 30, 2006.
C. Adoption (Second Reading) of an Ordinance Amending Ordinance No.
2122 N.C.S. to Change Capital Improvement Project Appropriations for the
Operation of the City of Petaluma from July 1, 2005 to June 30, 2006.
D. Adoption (Second Reading) of an Ordinance Amending Ordinance No.
2122 N.C.S. to Change Internal Service Fund Appropriations for the
Operation of the City of Petaluma from July 1, 2005 to June 30, 2006.
E. Adoption (Second Reading) of an Ordinance Amending Ordinance No.
2122 N.C.S. to Change Enterprise Fund Appropriations for the Operation of
the City of Petaluma from July 1, 2005 to June 30, 2006.
F. Introduction (First Reading) of an Ordinance Establishing an Alcohol Use
Policy for Public Assembly Facilities. (Carr)
G. PCDC: Resolution Approving PCDC Storefront Loan Program Specific
Loans. (Marengo/Panayotou)
H. Resolution Awarding Contract for On -Call Pavement Project.
(Marengo/Lackie)
I. Resolution Authorizing Application for Workforce Housing Reward Grant.
(Gaebler)
J. Resolution Approving City of Petaluma Membership in the California
Municipal Finance Authority (CMFA) and Authorizing the City Manager To
Sign the Joint Exercise of Powers Agreement. (Gaebler)
K. Ellis Creek Water Recycling Facility:
• Resolution Dedicating a Revenue Source for Repayment of a State
Revolving Fund Loan for the Ellis Creek Water Recycling Facility Project
(Ban/Orr)
• Resolution Establishing a Wastewater Capital Reserve Fund in
Accordance with the State Water Resources Control Board's
Requirements of the State Revolving Fund Loan Program. (Ban/Orr)
2. PUBLIC HEARINGS
A. Public Hearing and Resolution in Accordance With Federal Tax Equity and
Fiscal Responsibility Act of 1986 (TEFRA) Relating to the Development of
the Casa Grande Senior Housing Project. (Goebler)
B. Discussion and Possible Action on a Recommendation from the Planning
Commission to Approve a Tentative Subdivision Map for the Existing
Redwood Gateway Shopping Center. The Map will Create Seven (7)
Separate Parcels on the 16.21 -acre Site Ranging from 0.91 to 7.29 Acres in
Size Located at North McDowell Boulevard at Redwood Way. APN: 007-
411-020 and 021 File: 05 -TSM -0669 -CR. (Moore/White)
3. UNFINISHED BUSINESS
A. Ellis Creek Water Recycling Facility Monthly Verbal Update for Progress
Through January 2006. (Ban/Orr)
B. Resolution Certifying the Water Recycling Facilities and River Access
Improvements Project Environmental Impact Report February 2006
Construction Addendum, Approving the Proposed Project Revisions,
Adopting Findings, and Adopting the Revised Mitigation and Monitoring
Program. (Ban/Orr)
4. NEW BUSINESS
A. Discussion and Presentation on Water Utility Rates and Fees. (Ban/Orr)
B. Resolution Authorizing City Manager to Execute the First Amended
Agreement for Operation and Maintenance of the Wastewater Treatment
and Water Recycling Facilities with Veolia Water North America. (Ban)
C. Resolution Authorizing Live Aboard Policy for the Petaluma Marina. (Carr)
D. Resolution Authorizing Issuance of an RFP for Banking Services.
(Carmichael)
E. Resolution Approving Application for SCTA Funding River Trails (Measure
M). (Marengo/Clark)
F. Authorizing Filing of Application with MTC for Allocation of Transportation
Development Act/State Transit Assistance Funds for the City's Transit
System. (Marengo/Ryan)
MARCH 6.2006 - EVENING