HomeMy WebLinkAboutStaff Report 2.A 09/24/2012i
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All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, OCTOBER 1, 2012 — EVENING — 7:00 PM
Regular Meeting
1. PROCLAMATION
A. Fire Prevention Week: October 7-13, 2012
2. PRESENTATION
A. Recognition of Employee Longevity
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for August 2012. (Mushallo)
Resolution Setting the 2012-13 Annual Assessment District Administration Rates.
(Mushallo)
4. NEW BUSINESS
A. Resolution, Authorizing The City Manager To Execute All Project Related Documents,
Including The Equipment Lease And Maintenance Agreement For The Replacement
Of The Voice System Servers From AMS.Net And Cisco Capital / Key Government
Finance In The Amount Not To Exceed $125,000. (Brown/Williamsen)
B. Resolution Authorizing the Refunding of Outstanding Water Revenue Bonds and
Approving Related Agreements and Actions. (Mushallo)
C. A Resolution of the Petaluma Community Development Successor Agency
Accepting the Due Diligence Review of the Low and Moderate Income Housing
Fund Pursuant to Health and Safety Code Section 34179.5. (Brown/Alverde)
5. PUBLIC HEARING
A. Resolution Authorizing the Allocation of FY 2012-13 Supplemental Law Enforcement
Service Funds (SLESF) for the Computer Aided Dispatch/ Records Management
System (CAD/RMS). (Mushallo)