HomeMy WebLinkAboutStaff Report 2.A 01/07/2019Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, JANUARY 28, 2019 - EVENING - 6:45 P.M.
1. PRESENTATION
A. 2018 CAFR Presentation. (Garberolio)
2. CONSENT CALENDAR
A. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Consulting Services for the Federal Emergency Management
Agency's Local Hazard Mitigation Program Grant. (St. John/Beatty)
Resolution Approving Northbank Phase 3 Final Map. (St. John/Benedetti-Petnic)
C. Resolution Authorizing Execution of a Surrendered and Abandoned Vessel
Exchange Grant Application for $20,000 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)
D. Resolution Authorizing a Professional Services Agreement with Woodward and
Curran for Regulatory Assistance with the Regional Water Quality Control Board. (St.
John/Walker)
E. Resolution Authorizing the Award of the Contract for the Traffic Signal Video
Detection Replacement Project to DC Electric Group Inc. (St.John/Stutsman)
3. NEW BUSINESS
A. Resolution Appointing Individuals to City Commissions and Committees. (Cooper)
Resolution Recommending Appointments to the Mayors'& Councilmembers'
Association to Fill Vacancies on the Bay Area Air Quality Management District,
Golden Gate Bridge, Highway & Transportation District, Metropolitan Transportation
Commission, Remote Access Network (RAN) Board, ABAG Regional Planning
Committee, North Bay Division, League of California Cities (Alternate), Sonoma
County Agricultural Preservation & Open Space District Citizens Advisory
Committee, and SMART/SCTA Boardmember. (Brodhun)
C. Resolution for Award of Contract for the Access Bridge at the Ellis Creek Water
Recycling Facility to . (St. John/Walker)
D. Introduction (First Reading) of an Ordinance Authorizing Conveyance of Property,
Commonly Known as the Polly Hannah Klaas Performing Arts Center, to the Polly
Klaas Foundation, Subject to Certain Restrictions and Effective Upon a Successful
Capital Campaign to Raise Funds for Building Renovation. (Brodhun)
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)