HomeMy WebLinkAboutStaff Report 2.A 12/17/2018• • rom
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, JANUARY 7, 2018 - EVENING - 6:45 P.M.
4:30 - 6:30 PM - RECEPTION for newly elected Mayor and Council Members
1. CONSENT CALENDAR
A. Ratification of PPMMA Memorandum of Understanding. (Reeve)
Resolution Accepting Claims and Bills for . (Garberolio)
C. Resolution Approving City Council Liaison Appointments. (Brodhun)
D. Resolution Adopting a Mitigated Negative Declaration for the Denman Reach
Phase 4 Project and Approve the Project with the Incorporation of Mitigation
Measures (St. John/Beatty)
E. Resolution Accepting Completion of the Pavement Restoration 17/18 Project to
American Asphalt Repair and Resurfacing Company, Inc. (St. John/Moresco)
F. Resolution Awarding Bid to for Tertiary Pond Modular Floating Cover in
the Amount of $ . (St. John/Walker)
G. Resolution Adopting a July 1, 2019 - June 30, 2020 Recognized Obligation Payment
Schedule (ROPS 19-20) and Administrative Budget Pursuant to Health and Safety
Code Section 34177(1). (Alverde/Castell ucci)
2. NEW BUSINESS
A. Resolution Appointing as Vice Mayor for 2019. (Cooper)
Resolution Authorizing the Purchase of One Demonstration ("Demo") Emergency
Type I Ambulance from Braun Northwest Inc., Chehalis, WA in the Amount of
$209,816.57. (Thompson)
C. 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)
3. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2019 for the Downtown
Petaluma Business Improvement District and Approve Resolution Establishing the
Levy for the 2019 Annual Assessment for the Downtown Petaluma Business
Improvement District. (Garberolio)