HomeMy WebLinkAboutStaff Report 1.A 01/03/2011i
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 24, 2011 - EVENING - 7:00 PM
Regular Meeting
1. CONSENT CALENDAR
A. Resolution to Review and File the City's Treasurer's Report for the Period Ending
September 30, 2010. (Puckett)
B. Resolution Accepting Completion of the 2010 Slurry Seal Project. (Marengo/Zimmer)
C. Resolution Authorizing the Negotiation and Execution of a Ground Lease
Agreement with Committee on the Shelterless (COTS) for Additional Parking for the
Mary Isaak Center. (Tuft)
D. Resolution Accepting a $23,600 Edward Byrne Memorial Justice Assistance Grant (JAG)
Local Solicitation to Purchase a Police Vehicle for the City of Petaluma, Authorizing
Inclusion of the Grant Award in 2010-2011 Budget Adjustments, and Authorizing the City
Manager to Execute all Grant Related Documents. (Fish/Evans)
E. Resolution of the Petaluma City Council Approving the Submittal of the 2010 State
Controller's Office (SCO) Redevelopment Financial Report. (Brown/Gaebler
Resolution of the Petaluma Community Development Commission Approving the Submittal
of the 2010 State Controller's (SCO) Redevelopment Financial Report. (Brown/Gaebler)
A. Resolution Ratifying Acceptance of the Bicycle Transportation Account Grant for
the Lynch Creek Trail Project, Ratifying the City Manager's Signing of the Grant
Agreement, and Approving Modification of the Project Budget to Include the
Grant. (Marengo/Zimmer)
B. Resolution Approving Application to the California Department of Transportation
(Caltrans) Division of Aeronautics for a 2.5% Grant Match to the Federal Aviation
Administration (FAA) Approved Airport Improvement Program (AIP) 22 Grant, and
Authorizing the City Manager to Execute Agreement and Accept the Funds.
(Marengo/Patterson)
C. Resolution Terminating a Construction Contract with North Bay Construction, Inc.,
for the Hopper Street Pavement Rehabilitation Project. (Marengo/Zimmer)
D. Resolution Approving the Project Budget and Authorizing a Professional Services
Agreement for the Development of the Shollenberger Dredge and Disposal Site
Management Maintenance and Monitoring Plan. (Tuft/Cox)
Lease with Mary Isaac Center for Additional Parking Spaces. (Tuft)
3. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2011 for the Downtown
Petaluma Business Improvement District and Approve Resolution Establishing the
Levy for the 2011 Annual Assessment for the Downtown Petaluma Business
Improvement District. (Puckett)