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HomeMy WebLinkAboutStaff Report 1.A 01/09/2012i TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, JANUARY 23, 2012 - EVENING - 7:00 PM Regular Meeting 1. PRESENTATIONS A. Presentation of the City's Comprehensive Annual Financial Report (CAFR) (Mushallo) (15 minutes) Presentation of Trestle Rehabilitation Project (Zimmer/Ramirez) 2. CONSENT CALENDAR A. Resolution Approving Award of Contract for the East Washington Street 18" Water Main Replacement (Hwy. 101 to Edith Street) Project. (Scherzinger/Gothard) 3. NEW BUSINESS A. Resolution Electing to Serve as the Successor Housing Agency to the Petaluma Community Development Commission Pursuant to Health and Safety Code Section 34177. (Brown/Gaebler) B. Resolution Declaring the Agency and City Did Not Forgive any Indebtedness Between January 2010 and December 31 2011. (Brown/Gaebler) 4. PUBLIC HEARING A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2012 for the Downtown Petaluma Business Improvement District and Approve Resolution Establishing the Levy for the 2012 Annual Assessment for the Downtown Petaluma Business Improvement District. (Mushallo)