HomeMy WebLinkAboutStaff Report 2.A 10/02/2017TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL /PCDSA MEETING
MONDAY, OCTOBER 16, 2017 - EVENING - 6:45 PM
1. PROCLAMATION
A. Red Ribbon Week- October 23 -31, 2017
2. PRESENTATION
A. Citizen in Action (Thompson)
3. CONSENT CALENDAR
A. Resolution of the City of Petaluma, California Acknowledging Agreement between
the City Council of the City of Petaluma and All Unrepresented Unit 8 Employees
and All Unrepresented Executive Management Employees of the City to Contribute
3% Toward the City's Cost of Participation in the Public Employees Retirement
System. (Reeve)
Exclusive Negotiating Agreement with PEP Housing. (Castellucci)
C. Resolution Approving a Grant Application to the State of California Natural
Resources Agency Department of Parks and Recreation Office of Grants and Local
Services for the Outdoor Environmental Education Facilities Grant Program and
Authorizing the City Manager to Execute all Grant Documents. (St. John /DeNicola)
D. Adopt a Resolution Approving Amendment # 1 to the Amended Metropolitan
Transportation Commission (MTC) Clipper® Card Memorandum of Understanding
(MOU) Revising Voting and Attendance Requirements for Board Members and
Clarifying a Common Interest Doctrine for the Clipper® Fare Card Program.
(St. John /Rye)
4. NEW BUSINESS
A. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Human Resources Assistant 1 /II and Authorizing the
Position Allocation of One Human Resources Assistant 1 /II. (Reeve)
B. Resolution Authorizing City Manager to Sign Purchasing Documents for Expanded
Video Surveillance and Expanded Employee Badge Reader /Access Control
Systems. (Reeve)