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HomeMy WebLinkAboutStaff Report 2.A 10/15/2018TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m, unless otherwise stated. REGULAR CITY COUNCIL/PCDSA MEETING MONDAY, NOVEMBER 6, 2018 - EVENING - 6:45 P.M. 1. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for September 2018. (Garberolio) PLACEHOLDER: Ratification of PPMMA Memorandum of Understanding. (Reeve) C. Resolution Approving Northbank Phase 3 Final Map. (St. John/ ) D. Letter Requesting Governor Brown to Extend State of Emergency in Northern California as a Result of 2017 Wildfires, to Extend Anti -Price Gouging Restrictions. (Brown) 2. UNFINISHED BUSINESS A. Adoption (Second Reading) of an Ordinance Approving a Land Purchase Agreement Between Foothill Family Motors Group LLC and the City of Petaluma Regarding Real Property Commonly Known as Industrial Drive and Auto Center Drive (APN 150-020-07) and Authorizing the City Manager to Execute all Documents Necessary to Complete the Sale. (Alverde) 3. NEW BUSINESS A. Introduction (First Reading) of Ordinances to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2018 to June 30, 2019. (Garberolio) B. Resolution Approving a Loan Agreement with a New Limited Partnership that will be Affiliated with Burbank Housing Development Corporation, in Connection with the Acquisition and Rehabilitation of Old Elm Village, and Authorizing the City Manager to Sign Documents Related to the Rehabilitation and Financing of the Project. (Castellucci) C. Resolution Declaring a Shelter Crisis Pursuant to SB 850 (Chapter 48, Statutes of 2018 and Government Code § 8698.2). (Castellucci) D. Resolution Authorizing the City Manager to Execute a Freeway Maintenance Agreement and a Utility Maintenance Agreement between the Department of Transportation and the City of Petaluma. (St. John/Beatty or Stutsman) 4. PUBLIC HEARING A. Public Hearing to Receive Comments on the Proposed Amended 2018-2019 Action Plan and Adoption of a Resolution Approving the Community Development Block Grant Amended Action Plan and Authorizing the City Manager to Sign All Documents Required by the Department of Housing and Urban Development. (Castellucci)