HomeMy WebLinkAboutStaff Report 2.A 02/26/2018• • !' ITIM
TENTATIVE AGENDA
All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)/
PETALUMA PUBLIC FINANCING AUTHORITY/
PETALUMA PUBLIC FINANCING CORPORATION
MONDAY, MARCH 5, 2018 - EVENING - 6:45 PM
PRESENTATIONS
A. Presentation of the GFOA Certificate of Achievement for Excellence in Financial
Reporting,
SCWA Presentation on Copeland Creek
C. SCWA Presentation on SCWA Budget
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for January 2018. (Garberolio)
Petaluma Public Financing Corporation Status Report and Audited Financials for
Fiscal Year 2016 -17. (Garberolio)
C. Petaluma Public Financing Authority Status Report and Audited Financials for Fiscal
Year 2016 -17. (Garberolio)
D. Resolution Opposing Senate Bill 827 (Wiener) - Transit -Rich Housing Bonus.
(Castellucci)
3. NEW BUSINESS
A. Resolution Amending the Classification and Compensation Plan by Revising the
Classification Specification and FLSA Status of the Human Resources Analyst III
Classification Specification. (Reeve)
Resolution Authorizing Submittal of an LCTOP Grant Application for $87,195 for Transit
Service Enhancements and Designating the City Manager as the Authorized Agent
to Submit and Accept Funding on Behalf of the City of Petaluma. (St. John /Hall)
C. Introduction (First Reading) of an Ordinance Approving a Commercial Lease for
Executive Hangar 188 and a Third Amendment to the Lease Agreement dated
June 9, 1988 to Mangan Aircraft Inc. (St. John /Patterson)