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HomeMy WebLinkAboutStaff Report 2.A 01/08/2007Revised Tentative Agenda Re vised Monday, ,7anuary 8, 2007 JANUARY 22, 2007 - AFTERNOON 1. PRESENTATION Revised 2.A •. �=�►�iI�l�i A. Report and Discussion Regarding the 2005-06 Annual Audit of the City's Financial Statements. 2. APPOINTMENTS A. Resolution Approving City Council Liaison Appointments. 3. CONSENT CALENDAR A. Re -Approval of City's Investment Policy. (Carmichael) Resolution Authorizing the City Manager to Enter Into an Agreement with Exchange Bank to Provide Banking Services to the City Beginning 2007 through 2012. (Carmichael) C. Change to Capitalization Limit for Capital Asset Policy. (Carmichael) D. Resolution Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range and Unit Assignment of Senior Civil Engineer. (Carmichael/Robbins) Resolution Approving the Phase IV Final Map (Affordable Housing Component) of the Southgate Subdivision. (Marengo/Bates) Resolution Authorizing Sole Source Purchase of Eaton Electrical/Cutler-Hammer Adjustable Frequency Drives for Booster Pump Station No. 2. (Ban/Orr) G. Resolution Reinstating the Senior Citizen Center Committee as Established in City of Petaluma Municipal Code (Chapter 2.70). (Carr/Phoenix) 4. NEW BUSINESS A. Resolution Amending the 2006-2007 Community Development Block Grant Program Action Plan to Allocate Additional Revenue. (Gaebler) B. Resolution Approving Submetering Agreement. (Ban) Added C. Discussion and Possible Direction Regarding Dissolution of 280,6 Citizens Advisory Committee on Street Improvements. (Marengo/Penry) New Wording D. Discussion and Commentary on Traffic Plan for the D St. Bridge for Trunion Pin Replacement and Repainting. (Marengo/Zimmer) Exclusive Negotiating Rights Agreement (ENRA) with the Petaluma Arts Council for Sublease of the Depot Freight Building. (Marengo/Zimmer) 5. UNFINISHED BUSINESS A. Rese'UtiGR GORsenting inAGGE)FdGRGe with GelifeMiG HeGlth GRd SGfety G SeGfiOR 33 4 45 te Contribution of $4M fFOM PCDC Account 3900--C200107 f0F the East Washington inteFchange Project BetWeeR PP' DC GRGI GG'tFGRS. (MGreRge/LGGkie) Removed B. PCI" C Rese'UtieR dthGFiZiRg the ExeGutive DiFeGtGF to ExeGUte G Contribution Agreement Between C01tFans and PCDC to Contribute $41M fFOFn PCDC Accoun 3900 C200107 for the East Washington interchange Project. (Me�eRgG/LGGkie) Removed G. Grant Deeds TFOnsfeffing to CGItFans Real Property Located Adjacent to the E. Washington interchange (MGFeRge/LGGkie) Removed D. Discussion and Action Approving the Proposed Mitigated Negative Declaration for Petaluma Boulevard Road/Street Improvements Project. (Marengo/Zimmer) PEWr" Or= IV, TO ■ NAN 3 WIN ■ MV. Onfl. -11==. 2=2"W"NINE412 __'" Mrm= M-N.N. 2 MR -T, 8t the PetGIUMG Munidpd Airpert in Gn Arneynt Net te ExGeed $900,0 Alew Wording 6. PUBLIC HEARINGS A. Resolution of the City Council of the City of Petaluma Approving the Issuance of Tax -Exempt Bonds by the California Municipal Finance Authority for a Multifamily Housing Project to be Owned by a Limited Partnership or a Limited Liability Company in which Petaluma Ecumenical Properties or an Affiliate will Serve as a General Partner or Member. (Gaebler) ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION 7. NEW BUSINESS A. Annual Meeting of the Petaluma Public Financing Corporation. (Carmichael) • Status Report on Activity for Fiscal Year 2005-06. • Approval of Minutes of January 23, 2006. ADJOURN MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION JANUARY 22, 2007 - EVENING 8. NEW BUSINESS A. Appointments to City Boards, Commissions, and Committees. (Cooper) 9. PUBLIC HEARINGS A. Public Hearing on Wastewater and Water Service Charges: (1) Resolution rescinding Resolution No. 2002-191 N.C.S. and Adopting Revised Service Charges for Water Service. (Ban) (2) Resolution Rescinding Resolution No. 2002-189 N.C.S. and Adopting Revised Service Charges for Wastewater Service. (Ban) - Continued from the December 18, 2006 meeting. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report (Update and Question & Answer Session for New Council Members). (Tuft) - Continued from December 18, 2006 meeting.