HomeMy WebLinkAboutStaff Report 2.A 09/10/2018TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, SEPTEMBER 10, 2018 - EVENING - 6:45 P.M.
1. CONSENT CALENDAR
A. Resolution Authorizing the Purchase of One 2019 Chevrolet Tahoe from Winners
Chevrolet in Colfax in the Amount of $37,751.00, Plus an Estimated $8,000.00 for the
Purchase of Standard Accessory Equipment, and Authorizing the City Manager to
Execute All Documents Necessary to Complete the Purchase. (Savano)
Resolution Authorizing the Submittal of Project List for the California State of Good
Repair Program. (St. John/Hall)
C. Ratification of PPMMA Memorandum of Understanding. (Reeve)
2. UNFINISHED BUSINESS
A. Adoption (Second Reading) of Ordinance Ratifying Lease with North Bay Animal
Services. (Danly)
Adoption (Second Reading) of Ordinance Approving New Airport Ground Lease for
Golden State Lumber. (Danly)
C. Adoption (Second Reading) of an Ordinance Amending the Text of Chapter 3
entitled "Development and Land Use Approval Requirements" of the Implementing
Zoning Ordinance, Ordinance 2300 N.C.S., to Add Inclusionary Housing
Requirements. (Castellucci)
D. Resolution to Approve City of Petaluma Projects Identified in the North Bay Water
Reuse Program Phase 2 Final Environmental Impact Report/Environmental Impact
Statement and Make Certain Findings Therewith (St. John/Walker)
3. NEW BUSINESS
A. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Airport/Marina Manager. (Reeve)
Short -Term Vacation Rental Program Review. (Alverde)
C. Resolution Authorizing the City Manager to Execute an Agreement for Funding for
Class III Bike Routes with the Bay Area Air Quality Management District.
(St. John/Beatty)
D. Resolution Authorizing Award of Contract for the Sewer Main Rehabilitation Project
18/19. (St. John/Moresco)
E. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Blue Source LLC for Fuel Credit Services for the Biomass to Biofuels
Project. (St. John/Walker)
F. Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Execute all Documents Relating to the Assignment and/or Exercise of Option for
Properties in Petaluma's First Time Homebuyer Program; the Transfer of the Land to
the Housing Land Trust of Sonoma County and Sale of the Improvements to a
Qualified Buyer Subject to Affordability Restrictions; and an Affordability Agreement
with the Housing Land Trust to Maintain the Property in Petaluma's First Time
Homebuyer Program. (Castellucci)
G. Resolution Appointing Council Liaison to Sonoma County Homeless Program Board
of Directors. (Castellucci)
4. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2017-2018 Proposed Consolidated
Annual Performance Evaluation Plan (CAPER) and Adoption of a Resolution
Approving the Community Development Block Grant CAPER and Authorizing the
City Manager to Submit the CAPER as Required by the Department of Housing and
Urban Development. (Castellucci)
Safeway Appeal. (Hines)