Loading...
HomeMy WebLinkAboutStaff Report 2.A 03/20/20062.A March 20, 2006 TENTATIVE AGENDA APRIL 3, 2006 - AFTERNOON 1. PRESENTATIONS A. Employee Service Awards for First Quarter 2006 2. CONSENT CALENDAR A. Resolution Authorizing the Police Department to Accept a Traffic Safety Grant From the California Office of Traffic Safety for a Seat Belt Enforcement Mini -Grant in the Amount of $19,036.00. (Hood/Lyons) B. Resolution Authorizing Release of Liability for Airport Hangar Project. (Marengo/Glose) 3. PUBLIC HEARINGS A. Resolution Approving the 2006-2007 Action Plan of the Petaluma Consolidated Plan Strategy and Proposed Use of CDBG Funds. (Gaebler) 4. UNFINISHED BUSINESS A. Ellis Creek Water Recycling Facility Monthly Verbal Update for Progress Through February 2006 (Ban/Orr) Ellis Creek Water Recycling Facility: 1. Resolution Dedicating a Revenue Source for Repayment of a State Revolving Fund Loan for the Ellis Creek Water Recycling Facility Project (Ban/Orr) 2. 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) C. 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) D. Approval of Rate Schedule for New Hangars at Petaluma Municipal Airport. (Marengo/Glose) - Continued from March 6, 2006 Meeting. E. Resolution Approving a Rate Increase for Existing Airport Executive Hangars. (Marengo/Glose) - Continued from March 6, 2006 Meeting. 5. NEW BUSINESS A. Resolution Approving the Agreement Between the City of Petaluma and the Sonoma County CDC for the Administration of the Petaluma Mobile Home Rent Stabilization Ordinance. (Goebler) B. Resolution Authorizing Program Administration Fees for the Mobile Home Park Space Rent Stabilization Program for 2006. (Goebler) C. PCDC - Discussion and Action Holding a Public Hearing on the Adoption of an Ordinance Implementing the Fiscal Merger of the CBD and PCD Project Areas. (Bierman) D. Resolution of Intention to Establish City of Petaluma Special Tax District 2006-01 (Theatre District Area) and a Resolution of Intention to Incur Bond Indebtedness. (Marengo/Clark) APRIL 3. 2006 - EVENING 6. NEW BUSINESS A. Discussion, Possible Direction, and Possible Action Regarding Interim Ordinance Pursuant to Government Code Section 65858 (Healy/Canevaro): 1. Suspension on the issuance of building permits for any new buildings or additions to existing buildings within the current 100 -year floodplain upstream of the constriction weir that have not already received final approval/entitlements. 2. Any non -building improvements built within the current 100 -year floodplain upstream of the constriction weir that have not already received final approval/entitlements to comply with zero net fill, including conservative assumptions and safety margins. B. Discussion Regarding Interim Water Supply and Demand.