HomeMy WebLinkAboutStaff Report 2.A 03/19/2018Tim
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, APRIL 2, 2018 - EVENING - 6:45 PM
1. PROCLAMATION
A. Sexual Assault Awareness Month - April 2018
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for February 2018. (Garberolio)
Resolution to Receive and File the City Treasurer's Quarterly Report Dated
December 31, 2017. (Garberolio)
C. Resolution Authorizing Program Administration Fees for the Mobile Home Park Space
Rent Stabilization Program for 2018. (Castellucci)
D. Resolution Authorizing Execution of a Surrendered and Abandoned Vessel
Exchange (SAVE) Grant Application for $8,600 for the Petaluma Marina and
Designating the City Manager as the Authorized Agent to Execute and Accept
Grant Funding on Behalf of the City of Petaluma. (St. John/Earl)
3. NEW BUSINESS
A. Resolution Recommending Appointments to the Mayors' & Councilmembers'
Association to Fill Vacancies on the Local Agency Formation Commission and the
Newly Created Countywide Oversight Board for Successor Agencies. (Brown)
Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Complete All Necessary Transactions for the Purchase of Lot 33 Industrial Avenue
(AP# 007-412-033) Owned by William R. Nelson, Darrel S. Nelson, William E. Nelson,
Martha Sue Davis, Robert L. Nelson, and the Silen Family Trust Pursuant to Direction
from City Council Regarding the Execution of Grant Agreement Set Forth in
Resolution 2017-126 N.C.S. Adopted August 7, 2017. (St. John/Beatty)
C. Resolution Approving and Authorizing Execution of Professional Services Agreement
with Keenan Innovative Solutions for Workers' Compensation Claims Administration
Services. (Reeve)
D. Resolution Amending the Classification and Compensation Plan by Revising the
Classification, Specification, and Pay Range of Assistant Director of Public Works
and Utilities. (Reeve)
E. Introduction (First Reading) of an Ordinance to Provide Temporary Housing Options
Within the City of Petaluma for Those Impacted by the Sonoma Complex Fire of
October 2017 and Approving a Related CEQA Exemption. (Castellucci)